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-Q3, 497,658 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 497,658
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515163

What stands behind it3

  1. Contract

    Date 15 August 2023 · Amount UAH 199,670 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-08-16-006717-a-b1 · procedure: reporting

  2. Contract

    Date 26 July 2023 · Amount UAH 98,088 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-07-27-000489-a-b1 · procedure: reporting

  3. Contract

    Date 11 July 2023 · Amount UAH 199,900 · Buyer Upravlinnia osvity vykonavchoho komitetu Kovelskoi miskoi rady [02141680] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "INVESTBUD [23250745] · Ref UA-2023-07-11-004493-a-a1 · 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