Ukraine · Findings · Contract splitting under the threshold
MALE PRYVATNE PIDPRYIEMSTVO "ANKOV" [31539532]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 580,226 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
- ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 580,226
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1515169
What stands behind it6
Contract
Date 25 January 2023 · Amount UAH 99,000 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-25-006158-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 86,250 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-26-008141-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 95,706 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-27-001858-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,925 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-27-001993-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,985 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-27-002158-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,360 · Buyer ZAKLAD DOSHKILNOI OSVITY-TSENTR ROZVYTKU DYTYNY "DZHERELTSE" BOIARSKOI MISKOI RADY [22208416] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-01-27-002434-a-b1 · procedure: reporting
Other records of this company25
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 25
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold
- 174 October 2026Findings · Contract splitting under the threshold
- 184 October 2026Findings · Contract splitting under the threshold
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract splitting under the threshold
- 224 October 2026Findings · Contract splitting under the threshold
- 234 October 2026Findings · Contract splitting under the threshold
- 244 October 2026Findings · Contract splitting under the threshold
- 254 October 2026Findings · Contract splitting under the threshold