WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PIDPRYIEMSTVO SPOZHYVCHOI KOOPERATSII "RAIKOOPZAHOTPROM SARATSKOI RAISPOZHYVSPILKY" [01785003]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 198,779 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 SPOZHYVCHOI KOOPERATSII "RAIKOOPZAHOTPROM SARATSKOI RAISPOZHYVSPILKY" [01785003]
EDRPOU code
01785003
Buyer
Viddil osvity, molodi ta sportu Tarutynskoi selyshchnoi rady [44118490] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 198,779
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516502

What stands behind it3

  1. Contract

    Date 13 February 2023 · Amount UAH 49,900 · Buyer Viddil osvity, molodi ta sportu Tarutynskoi selyshchnoi rady [44118490] · Supplier PIDPRYIEMSTVO SPOZHYVCHOI KOOPERATSII "RAIKOOPZAHOTPROM SARATSKOI RAISPOZHYVSPILKY [01785003] · Ref UA-2023-02-14-001079-a-b1 · procedure: reporting

  2. Contract

    Date 13 February 2023 · Amount UAH 98,980 · Buyer Viddil osvity, molodi ta sportu Tarutynskoi selyshchnoi rady [44118490] · Supplier PIDPRYIEMSTVO SPOZHYVCHOI KOOPERATSII "RAIKOOPZAHOTPROM SARATSKOI RAISPOZHYVSPILKY [01785003] · Ref UA-2023-02-14-001162-a-a1 · procedure: reporting

  3. Contract

    Date 13 February 2023 · Amount UAH 49,900 · Buyer Viddil osvity, molodi ta sportu Tarutynskoi selyshchnoi rady [44118490] · Supplier PIDPRYIEMSTVO SPOZHYVCHOI KOOPERATSII "RAIKOOPZAHOTPROM SARATSKOI RAISPOZHYVSPILKY [01785003] · Ref UA-2023-02-14-001575-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold