Ukraine · Findings · Contract splitting under the threshold
PP "Modern - KHKHI" [33993554]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 182,923 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 "Modern - KHKHI" [33993554]
- EDRPOU code
- 33993554
- Buyer
- Baturynska miska rada [04412354] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 182,923
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1516922
What stands behind it4
Contract
Date 22 June 2023 · Amount UAH 44,985 · Buyer Baturynska miska rada [04412354] · Supplier PP "Modern - KHKHI [33993554] · Ref UA-2023-06-27-002278-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 47,962 · Buyer Baturynska miska rada [04412354] · Supplier PP "Modern - KHKHI [33993554] · Ref UA-2023-06-27-002641-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 44,999 · Buyer Baturynska miska rada [04412354] · Supplier PP "Modern - KHKHI [33993554] · Ref UA-2023-06-27-010089-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 44,977 · Buyer Baturynska miska rada [04412354] · Supplier PP "Modern - KHKHI [33993554] · Ref UA-2023-05-15-007110-a-c1 · procedure: reporting