Ukraine · Findings · Contract splitting under the threshold
DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12)" [08680841]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,876 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 (№12)" [08680841]
- EDRPOU code
- 08680841
- Buyer
- Derzhavna ustanova "Dykanivska vypravna koloniia (№12)" [08564529] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,876
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513476
What stands behind it3
Contract
Date 28 March 2023 · Amount UAH 99,956 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-03-28-009253-a-b1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 99,960 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-02-14-007008-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 99,960 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-02-01-005159-a-c1 · procedure: reporting