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, 585,313 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

KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 585,313

Records behind the indicator

6

Found

4 October 2026

Code

UA-1515176

What stands behind it6

1. Contract

   Date 8 February 2023 · Amount UAH 99,310 · Buyer KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-09-007021-a-a1 · procedure: reporting

2. Contract

   Date 31 January 2023 · Amount UAH 97,500 · Buyer KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-02-012118-a-b1 · procedure: reporting

3. Contract

   Date 31 January 2023 · Amount UAH 97,950 · Buyer KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-03-002694-a-c1 · procedure: reporting

4. Contract

   Date 30 January 2023 · Amount UAH 99,441 · Buyer KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-02-003709-a-b1 · procedure: reporting

5. Contract

   Date 30 January 2023 · Amount UAH 97,332 · Buyer KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-02-004957-a-b1 · procedure: reporting

6. Contract

   Date 30 January 2023 · Amount UAH 93,780 · Buyer KRIUKIVSHCHYNSKYI LITSEI ’’LIDER" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667248] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-02-005509-a-a1 · procedure: reporting

Other records of this company25

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
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