Ukraine · Findings · Contract splitting under the threshold
DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96)" [08680721]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 130,074 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 (№96)" [08680721]
- EDRPOU code
- 08680721
- Buyer
- Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96)" [08564386] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 130,074
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513478
What stands behind it3
Contract
Date 12 December 2022 · Amount UAH 43,434 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2022-12-12-020169-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 43,320 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2022-12-08-011311-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 43,320 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2022-12-02-009208-a-c1 · procedure: reporting