Ukraine · Findings · Contract splitting under the threshold
DP "Pidpryiemstvo DKS Ukrainy (№100)" [08680906]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 130,721 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
- DP "Pidpryiemstvo DKS Ukrainy (№100)" [08680906]
- EDRPOU code
- 08680906
- Buyer
- Derzhavna ustanova "Temnivska vypravna koloniia (№100)" [08733162] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 130,721
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513586
What stands behind it3
Contract
Date 13 September 2023 · Amount UAH 44,989 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier DP "Pidpryiemstvo DKS Ukrainy (№100) [08680906] · Ref UA-2023-09-13-011324-a-a1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 42,940 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№100) [08680906] · Ref UA-2023-09-13-011520-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 42,793 · Buyer Derzhavna ustanova "Temnivska vypravna koloniia (№100) [08733162] · Supplier DP "Pidpryiemstvo DKVS Ukrainy (№100) [08680906] · Ref UA-2023-07-13-002475-a-c1 · procedure: reporting