Ukraine · Findings · Contract splitting under the threshold
Male pidpryiemstvo "SHliakh" [13349589]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 590,799 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 pidpryiemstvo "SHliakh" [13349589]
- EDRPOU code
- 13349589
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 590,799
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515466
What stands behind it3
Contract
Date 25 December 2023 · Amount UAH 193,395 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Male pidpryiemstvo "SHliakh [13349589] · Ref UA-2023-12-26-012075-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 198,504 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Male pidpryiemstvo "SHliakh [13349589] · Ref UA-2023-11-28-015720-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 198,900 · Buyer Departament zhytlovo-komunalnoho hospodarstva Lutskoi miskoi rady [34572192] · Supplier Male pidpryiemstvo "SHliakh [13349589] · Ref UA-2023-10-31-000136-a-c1 · procedure: reporting