Ukraine · Findings · Contract splitting under the threshold
POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU" [26458021]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 230,400 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
- POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU" [26458021]
- EDRPOU code
- 26458021
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516693
What stands behind it3
Contract
Date 1 March 2023 · Amount UAH 88,900 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021] · Ref UA-2023-03-01-002626-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 92,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021] · Ref UA-2023-02-24-010089-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,500 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier POLTAVSKA REHIONALNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "TSENTR DERZHAVNOHO ZEMELNOHO KADASTRU [26458021] · Ref UA-2023-02-16-002937-a-b1 · procedure: reporting