WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

MALE PRYVATNE PIDPRYIEMSTVO "ANKOV" [31539532]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 290,688 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
Tarasivskyi zaklad doshkilnoi osvity "Vinochok" Boiarskoi miskoi rady [25657221] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 290,688
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515179

What stands behind it3

  1. Contract

    Date 7 February 2023 · Amount UAH 99,840 · Buyer Tarasivskyi zaklad doshkilnoi osvity "Vinochok" Boiarskoi miskoi rady [25657221] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-08-005785-a-b1 · procedure: reporting

  2. Contract

    Date 7 February 2023 · Amount UAH 99,552 · Buyer Tarasivskyi zaklad doshkilnoi osvity "Vinochok" Boiarskoi miskoi rady [25657221] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-08-008128-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 91,296 · Buyer Tarasivskyi zaklad doshkilnoi osvity "Vinochok" Boiarskoi miskoi rady [25657221] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2023-02-14-004859-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
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