Ukraine · Findings · Contract splitting under the threshold
BAHATOPROFILNA PRYVATNA FIRMA "KOLCHUHA-KIDIS" [32461082]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 287,988 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- BAHATOPROFILNA PRYVATNA FIRMA "KOLCHUHA-KIDIS" [32461082]
- EDRPOU code
- 32461082
- Buyer
- Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,988
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512790
What stands behind it3
Contract
Date 19 January 2024 · Amount UAH 99,996 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier BAHATOPROFILNA PRYVATNA FIRMA "KOLCHUHA-KIDIS [32461082] · Ref UA-2024-01-19-007267-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 93,996 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier BAHATOPROFILNA PRYVATNA FIRMA "KOLCHUHA-KIDIS [32461082] · Ref UA-2024-01-18-000565-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 93,996 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier BAHATOPROFILNA PRYVATNA FIRMA "KOLCHUHA-KIDIS [32461082] · Ref UA-2024-01-20-000081-a-b1 · procedure: reporting