Ukraine · Findings · Contract splitting under the threshold
MALE PRYVATNE PIDPRYIEMSTVO "AVI" [22462221]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 173,394 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 "AVI" [22462221]
- EDRPOU code
- 22462221
- Buyer
- KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY" [40703015] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 173,394
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515164
What stands behind it3
Contract
Date 13 March 2023 · Amount UAH 42,637 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "AVI [22462221] · Ref UA-2023-03-14-002498-a-c1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 45,321 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "AVI [22462221] · Ref UA-2023-03-14-003766-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 85,435 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "AVI [22462221] · Ref UA-2023-02-20-005886-a-c1 · procedure: reporting