Ukraine · Findings · Contract splitting under the threshold
DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,568 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 "UKRAINSKA HEOLOHICHNA KOMPANIIA" [38078094]
- EDRPOU code
- 38078094
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,568
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1513480
What stands behind it6
Contract
Date 3 April 2023 · Amount UAH 49,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-03-001999-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-03-006782-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,836 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-004840-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,909 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-006160-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,856 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-006449-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 49,985 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2023-04-11-007113-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Large contract without a procedure
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Tax debtor receives a public contract
- 064 October 2026Findings · Supplier terminated in the state register
- 074 October 2026Findings · Supplier in the register of debtors