WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "AK-INVEUTBUD" [42285519]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 997,160 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 "AK-INVEUTBUD" [42285519]
EDRPOU code
42285519
Buyer
KP Skvyrablahoustrii [43131772] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 997,160
Records behind the indicator
5
Found
4 October 2026
Code
UA-1516766

What stands behind it5

  1. Contract

    Date 1 June 2023 · Amount UAH 198,580 · Buyer KP Skvyrablahoustrii [43131772] · Supplier PP "AK-INVESTBUD [42285519] · Ref UA-2023-06-01-011459-a-a1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 198,883 · Buyer KP Skvyrablahoustrii [43131772] · Supplier PP "AK-INVESTBUD [42285519] · Ref UA-2023-06-02-003264-a-a1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 199,757 · Buyer KP Skvyrablahoustrii [43131772] · Supplier PP "AK-INVESTBUD [42285519] · Ref UA-2023-06-02-004180-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 199,945 · Buyer KP Skvyrablahoustrii [43131772] · Supplier PP "AK-INVESTBUD [42285519] · Ref UA-2023-06-02-004644-a-c1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 199,996 · Buyer KP Skvyrablahoustrii [43131772] · Supplier PP "AK-INVESTBUD [42285519] · Ref UA-2023-06-02-005263-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold