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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration