Ukraine · Findings · Contract splitting under the threshold
Derzhavne pidpryiemstvo "Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi budivelnoi ekspertyzy" filiia v Odeskii oblasti [35850107]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 191,108 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 "Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi budivelnoi ekspertyzy" filiia v Odeskii oblasti [35850107]
- EDRPOU code
- 35850107
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,108
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1513661
What stands behind it4
Contract
Date 20 June 2023 · Amount UAH 45,874 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier Derzhavne pidpryiemstvo "Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107] · Ref UA-2023-06-26-007281-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 49,316 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier Derzhavne pidpryiemstvo "Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107] · Ref UA-2023-05-02-004420-a-b1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 46,528 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier Derzhavne pidpryiemstvo "Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107] · Ref UA-2023-04-18-007746-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 49,390 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier Derzhavne pidpryiemstvo "Spetsializovana derzhavna ekspertna orhanizatsiia –TSentralna sluzhba Ukrainskoi derzhavnoi bu… [35850107] · Ref UA-2023-04-18-007929-a-a1 · procedure: reporting