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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 491,372 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 491,372
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1513477
What stands behind it6
Contract
Date 15 June 2023 · Amount UAH 97,920 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-06-16-000414-a-b1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 45,613 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-06-07-004715-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 49,916 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-05-22-001490-a-b1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 99,000 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-05-15-007486-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 99,000 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-05-11-008209-a-c1 · procedure: reporting
Contract
Date 24 April 2023 · Amount UAH 99,923 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№12) [08680841] · Ref UA-2023-04-24-001706-a-b1 · procedure: reporting