Ukraine · Findings · Contract splitting under the threshold
PP "IEvropromtorh" [33575779]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 288,000 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
- PP "IEvropromtorh" [33575779]
- EDRPOU code
- 33575779
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1516758
What stands behind it5
Contract
Date 22 February 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier PP "IEvropromtorh [33575779] · Ref UA-2024-02-22-003128-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier PP "IEvropromtorh [33575779] · Ref UA-2024-01-29-010413-a-a1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier PP "IEvropromtorh [33575779] · Ref UA-2024-01-17-007978-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier PP "IEvropromtorh [33575779] · Ref UA-2024-01-17-009752-a-c1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 96,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier PP "IEvropromtorh [33575779] · Ref UA-2024-01-16-011985-a-b1 · procedure: reporting