Ukraine · Findings · Contract splitting under the threshold

Male pidpryiemstvo «Kaskad» [06953617]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 463,814 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 «Kaskad» [06953617]
EDRPOU code: 06953617
Buyer: PrAT Lvivoblenerho [00131587] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 463,814
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1515469

What stands behind it3

Contract
Date 31 August 2023 · Amount UAH 189,300 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-08-31-004899-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 99,197 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-08-31-005034-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 175,317 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2023-08-23-005402-a-c1 · procedure: reporting

Other records of this company11

All 11

114 October 2026Findings · Contract splitting under the threshold

JSON Findings · Contract splitting under the threshold