WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PAP "IVA" [41356155]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 338,666 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
PAP "IVA" [41356155]
EDRPOU code
41356155
Buyer
Pluzhnenska silska rada [04406745] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 338,666
Records behind the indicator
5
Found
4 October 2026
Code
UA-1516542

What stands behind it5

  1. Contract

    Date 26 June 2023 · Amount UAH 48,399 · Buyer Pluzhnenska silska rada [04406745] · Supplier PAP "IVA [41356155] · Ref UA-2023-06-26-005781-a-b1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 46,365 · Buyer Pluzhnenska silska rada [04406745] · Supplier PAP "IVA [41356155] · Ref UA-2023-06-26-005995-a-b1 · procedure: reporting

  3. Contract

    Date 26 June 2023 · Amount UAH 44,648 · Buyer Pluzhnenska silska rada [04406745] · Supplier PAP "IVA [41356155] · Ref UA-2023-06-26-006292-a-c1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 99,763 · Buyer Pluzhnenska silska rada [04406745] · Supplier PAP "IVA [41356155] · Ref UA-2023-06-08-014313-a-b1 · procedure: reporting

  5. Contract

    Date 7 June 2023 · Amount UAH 99,491 · Buyer Pluzhnenska silska rada [04406745] · Supplier PAP "IVA [41356155] · Ref UA-2023-06-08-014712-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold