WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Sosnova" [03753450]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,540 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 "Sosnova" [03753450]
EDRPOU code
03753450
Buyer
VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,540
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516975

What stands behind it3

  1. Contract

    Date 5 December 2022 · Amount UAH 49,600 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier PP "Sosnova [03753450] · Ref UA-2022-12-07-012386-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2022 · Amount UAH 49,970 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier PP "Sosnova [03753450] · Ref UA-2022-12-06-013536-a-b1 · procedure: reporting

  3. Contract

    Date 4 October 2022 · Amount UAH 49,970 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier PP "Sosnova [03753450] · Ref UA-2022-10-04-001646-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold