Ukraine · Findings · Contract splitting under the threshold
PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY "AMIK UKRAINA" [30603572]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,700 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
- PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY "AMIK UKRAINA" [30603572]
- EDRPOU code
- 30603572
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNHOSP" [33391226] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516478
What stands behind it3
Contract
Date 1 January 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNHOSP [33391226] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AMIK UKRAINA [30603572] · Ref UA-2024-01-18-007024-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNHOSP [33391226] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AMIK UKRAINA [30603572] · Ref UA-2024-01-18-007182-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNHOSP [33391226] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AMIK UKRAINA [30603572] · Ref UA-2024-01-18-007313-a-b1 · procedure: reporting