WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "SPETSTEKHPROEKT INZHYNIRINH" [38226928]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 135,131 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 "SPETSTEKHPROEKT INZHYNIRINH" [38226928]
EDRPOU code
38226928
Buyer
Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 135,131
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516963

What stands behind it3

  1. Contract

    Date 29 September 2023 · Amount UAH 45,044 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier PP " SPETSTEKHPROEKT INZHYNIRINH [38226928] · Ref UA-2023-10-02-007577-a-b1 · procedure: reporting

  2. Contract

    Date 29 September 2023 · Amount UAH 45,044 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier PP "SPETSTEKHPROEKT INZHYNIRINH [38226928] · Ref UA-2023-10-02-008176-a-a1 · procedure: reporting

  3. Contract

    Date 29 September 2023 · Amount UAH 45,044 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier PP " SPETSTEKHPROEKT INZHYNIRINH [38226928] · Ref UA-2023-10-02-009334-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold