Ukraine · Findings · Contract splitting under the threshold
Derzhavne pidpryiemstvo «Spetsializovana derzhavna ekspertna orhanizatsiia – TSentralna sluzhba Ukrainskoi derzhanoi budivelnoi ekspertyzy» / Filiia DP «Ukrderzhbudekspertyza» u Vinnytskii oblasti [35850594]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 148,490 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 derzhanoi budivelnoi ekspertyzy» / Filiia DP «Ukrderzhbudekspertyza» u Vinnytskii oblasti [35850594]
- EDRPOU code
- 35850594
- Buyer
- REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,490
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513669
What stands behind it3
Contract
Date 25 May 2023 · Amount UAH 48,652 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Derzhavne pidpryiemstvo «Spetsializovana derzhavna ekspertna orhanizatsiia – TSentralna sluzhba Ukrainskoi derzhanoi bu… [35850594] · Ref UA-2023-05-29-011650-a-c1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 49,916 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Derzhavne pidpryiemstvo «Spetsializovana derzhavna ekspertna orhanizatsiia – TSentralna sluzhba Ukrainskoi derzhanoi bu… [35850594] · Ref UA-2023-05-22-009009-a-a1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 49,921 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Derzhavne pidpryiemstvo «Spetsializovana derzhavna ekspertna orhanizatsiia – TSentralna sluzhba Ukrainskoi derzhanoi bu… [35850594] · Ref UA-2023-05-22-009798-a-a1 · procedure: reporting