WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

MALE PRYVATNE PIDPRYIEMSTVO "ANKOV" [31539532]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q1, 547,262 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 "ANKOV" [31539532]
EDRPOU code
31539532
Buyer
VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 547,262
Records behind the indicator
11
Found
4 October 2026
Code
UA-1515165

What stands behind it10

  1. Contract

    Date 1 March 2023 · Amount UAH 48,878 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-27-006226-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 49,858 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-27-007286-a-c1 · procedure: reporting

  3. Contract

    Date 1 March 2023 · Amount UAH 49,507 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-27-004696-a-b1 · procedure: reporting

  4. Contract

    Date 1 March 2023 · Amount UAH 49,974 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-24-011016-a-b1 · procedure: reporting

  5. Contract

    Date 1 March 2023 · Amount UAH 49,812 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-24-010905-a-c1 · procedure: reporting

  6. Contract

    Date 1 February 2023 · Amount UAH 49,974 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-02-017583-a-a1 · procedure: reporting

  7. Contract

    Date 23 January 2023 · Amount UAH 49,792 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-24-018952-a-b1 · procedure: reporting

  8. Contract

    Date 23 January 2023 · Amount UAH 49,831 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-24-018973-a-c1 · procedure: reporting

  9. Contract

    Date 23 January 2023 · Amount UAH 49,770 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-24-018979-a-b1 · procedure: reporting

  10. Contract

    Date 23 January 2023 · Amount UAH 49,950 · Buyer VYSHNIVSKYI AKADEMICHNYI LITSEI № 1 VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [37606428] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-24-018990-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company25

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  2. 024 October 2026Findings · Contract splitting on one day
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  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold