WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 427,934 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
MALE PRYVATNE PIDPRYIEMSTVO "INVEUTBUD" [23250745]
EDRPOU code
23250745
Buyer
Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 427,934
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515162

What stands behind it3

  1. Contract

    Date 19 June 2023 · Amount UAH 198,000 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-06-20-003547-a-c1 · procedure: reporting

  2. Contract

    Date 11 May 2023 · Amount UAH 49,934 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-05-11-011252-a-c1 · procedure: reporting

  3. Contract

    Date 6 April 2023 · Amount UAH 180,000 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-04-07-001451-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold