Ukraine · Findings · Contract splitting under the threshold
PAT "STM" [19389851]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 377,820 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
- PAT "STM" [19389851]
- EDRPOU code
- 19389851
- Buyer
- BURSHTYNSKA MISKA RADA [04357466] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 377,820
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516566
What stands behind it3
Contract
Date 3 May 2023 · Amount UAH 95,746 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier PAT "STM [19389851] · Ref UA-2023-05-03-003163-a-b1 · procedure: reporting
Contract
Date 20 April 2023 · Amount UAH 184,205 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier PAT "STM [19389851] · Ref UA-2023-04-20-006386-a-b1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 97,870 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier PAT "STM [19389851] · Ref UA-2023-04-17-001120-a-b1 · procedure: reporting