Ukraine · Findings · Contract splitting under the threshold
DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131)" [08680744]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 489,454 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
- DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131)" [08680744]
- EDRPOU code
- 08680744
- Buyer
- Horodotska silska rada [04387183] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 489,454
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1513474
What stands behind it6
Contract
Date 20 June 2023 · Amount UAH 95,034 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-06-21-007325-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 99,700 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-06-02-002341-a-b1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 48,000 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-05-24-006038-a-c1 · procedure: reporting
Contract
Date 2 May 2023 · Amount UAH 48,000 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-05-02-011416-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 99,120 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-04-19-004784-a-b1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 99,600 · Buyer Horodotska silska rada [04387183] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131) [08680744] · Ref UA-2023-04-12-005819-a-b1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Supplier terminated in the state register