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 2024-Q1, 585,275 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 585,275
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516567
What stands behind it3
Contract
Date 21 March 2024 · Amount UAH 193,740 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier PAT "STM [19389851] · Ref UA-2024-03-21-007137-a-c1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 195,920 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier PAT "STM [19389851] · Ref UA-2024-03-14-010902-a-b1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 195,614 · Buyer BURSHTYNSKA MISKA RADA [04357466] · Supplier PAT "STM [19389851] · Ref UA-2024-03-14-011595-a-a1 · procedure: reporting