Ukraine · Findings · Contract splitting under the threshold

Male pidpryiemstvo «Kaskad» [06953617]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 3,547,490 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] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 3,547,490
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1515471

What stands behind it5

Contract
Date 19 March 2024 · Amount UAH 176,227 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2024-03-19-001127-a-b1 · procedure: reporting
Contract
Date 19 March 2024 · Amount UAH 1,495,554 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2024-03-19-002134-a-a1 · procedure: reporting
Contract
Date 19 March 2024 · Amount UAH 1,497,318 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2024-03-19-002924-a-b1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 178,556 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2024-02-05-008799-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 199,835 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Male pidpryiemstvo «Kaskad [06953617] · Ref UA-2024-01-17-001287-a-b1 · procedure: reporting

Other records of this company11

All 11

114 October 2026Findings · Contract splitting under the threshold

JSON Findings · Contract splitting under the threshold