Ukraine · Findings · Contract splitting under the threshold
DP «CHaika» [31245250]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 149,073 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 «CHaika» [31245250]
- EDRPOU code
- 31245250
- Buyer
- VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA NATSIONALNO-PATRIOTYCHNOHO VYKHOVANNIA DMYTRIVSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [43915069] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,073
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513595
What stands behind it3
Contract
Date 9 January 2023 · Amount UAH 49,995 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA NATSIONALNO-PATRIOTYCHNOHO VYKHOVANNIA DMYTRIVSKOI SILSKOI RADY BUCHANSKOHO R… [43915069] · Supplier DP «CHaika [31245250] · Ref UA-2023-01-12-006892-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 49,833 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA NATSIONALNO-PATRIOTYCHNOHO VYKHOVANNIA DMYTRIVSKOI SILSKOI RADY BUCHANSKOHO R… [43915069] · Supplier DP «CHaika [31245250] · Ref UA-2023-01-12-007213-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 49,245 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU TA NATSIONALNO-PATRIOTYCHNOHO VYKHOVANNIA DMYTRIVSKOI SILSKOI RADY BUCHANSKOHO R… [43915069] · Supplier DP «CHaika [31245250] · Ref UA-2023-01-12-007456-a-c1 · procedure: reporting