WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PVKP Spetstorh [30475030]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,823 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
PVKP Spetstorh [30475030]
EDRPOU code
30475030
Buyer
DP Ivano-Frankivskteplokomunenerho [03346058] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,823
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516585

What stands behind it3

  1. Contract

    Date 25 March 2024 · Amount UAH 99,905 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier PVKP Spetstorh [30475030] · Ref UA-2024-04-01-003211-a-b1 · procedure: reporting

  2. Contract

    Date 4 January 2024 · Amount UAH 99,720 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier PVKP Spetstorh [30475030] · Ref UA-2024-01-16-002275-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2024 · Amount UAH 99,198 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier PVKP Spetstorh [30475030] · Ref UA-2024-01-16-003799-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold