WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "REMEKS" [23104713]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 195,000 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 "REMEKS" [23104713]
EDRPOU code
23104713
Buyer
Litsei №1 m. Nemyrova im. M.D. Leontovycha Nemyrivskoi miskoi rady [13310311] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 195,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1516943

What stands behind it4

  1. Contract

    Date 10 January 2022 · Amount UAH 48,000 · Buyer Litsei №1 m. Nemyrova im. M.D. Leontovycha Nemyrivskoi miskoi rady [13310311] · Supplier PP "REMEKS [23104713] · Ref UA-2022-01-12-001388-b-c1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 49,000 · Buyer Litsei №1 m. Nemyrova im. M.D. Leontovycha Nemyrivskoi miskoi rady [13310311] · Supplier PP "REMEKS [23104713] · Ref UA-2022-01-12-001505-b-c1 · procedure: reporting

  3. Contract

    Date 10 January 2022 · Amount UAH 49,000 · Buyer Litsei №1 m. Nemyrova im. M.D. Leontovycha Nemyrivskoi miskoi rady [13310311] · Supplier PP "REMEKS [23104713] · Ref UA-2022-01-12-002875-c-c1 · procedure: reporting

  4. Contract

    Date 10 January 2022 · Amount UAH 49,000 · Buyer Litsei №1 m. Nemyrova im. M.D. Leontovycha Nemyrivskoi miskoi rady [13310311] · Supplier PP "REMEKS [23104713] · Ref UA-2022-01-12-005716-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold