WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Arkhitekturno-proektne budivelno-vyrobnyche pidpryiemstvo "DIM"" [34566917]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q3, 748,500 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 "Arkhitekturno-proektne budivelno-vyrobnyche pidpryiemstvo "DIM"" [34566917]
EDRPOU code
34566917
Buyer
Vysokopilska selyshchna rada [26555391] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 748,500
Records behind the indicator
15
Found
4 October 2026
Code
UA-1516782

What stands behind it10

  1. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "ARKHITEKTURNO-PROEKTNE BUDIVELNO-VYROBNYCHE PIDPRYIEMSTVO "DIM [34566917] · Ref UA-2023-09-04-000238-a-a1 · procedure: reporting

  2. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-000427-a-c1 · procedure: reporting

  3. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-000541-a-b1 · procedure: reporting

  4. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-000855-a-b1 · procedure: reporting

  5. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-001429-a-a1 · procedure: reporting

  6. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-001852-a-c1 · procedure: reporting

  7. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-003371-a-c1 · procedure: reporting

  8. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-004056-a-c1 · procedure: reporting

  9. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-005819-a-b1 · procedure: reporting

  10. Contract

    Date 31 August 2023 · Amount UAH 49,900 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier PP "APBVP DIM [34566917] · Ref UA-2023-09-04-006400-a-c1 · procedure: reporting

10 of 15 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold