WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Male pryvatne pidpryiemstvo ''Sian'' [20787427]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q3, 536,571 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 ''Sian'' [20787427]
EDRPOU code
20787427
Buyer
Borynska selyshchna rada [05290787] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 536,571
Records behind the indicator
11
Found
4 October 2026
Code
UA-1515463

What stands behind it10

  1. Contract

    Date 31 August 2022 · Amount UAH 49,910 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-08-31-004940-a-c1 · procedure: reporting

  2. Contract

    Date 23 August 2022 · Amount UAH 49,975 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-08-23-004635-a-b1 · procedure: reporting

  3. Contract

    Date 23 August 2022 · Amount UAH 49,934 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-08-23-007537-a-c1 · procedure: reporting

  4. Contract

    Date 23 August 2022 · Amount UAH 48,000 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-08-23-009115-a-b1 · procedure: reporting

  5. Contract

    Date 17 August 2022 · Amount UAH 49,870 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo ''Sian [20787427] · Ref UA-2022-08-17-002238-a-c1 · procedure: reporting

  6. Contract

    Date 11 August 2022 · Amount UAH 49,913 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-08-11-010476-a-c1 · procedure: reporting

  7. Contract

    Date 11 August 2022 · Amount UAH 49,722 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-08-11-010572-a-b1 · procedure: reporting

  8. Contract

    Date 11 August 2022 · Amount UAH 49,786 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo [20787427] · Ref UA-2022-08-11-010634-a-c1 · procedure: reporting

  9. Contract

    Date 27 July 2022 · Amount UAH 42,881 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-07-27-002277-a-c1 · procedure: reporting

  10. Contract

    Date 27 July 2022 · Amount UAH 47,092 · Buyer Borynska selyshchna rada [05290787] · Supplier Male pryvatne pidpryiemstvo "Sian [20787427] · Ref UA-2022-07-27-003217-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold