Ukraine · Findings · Contract splitting under the threshold
PP "Soiuz-Avto-Ekspres" [33672518]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 272,885 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 "Soiuz-Avto-Ekspres" [33672518]
- EDRPOU code
- 33672518
- Buyer
- Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 272,885
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516976
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 97,885 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier PP "Soiuz-Avto-Ekspres [33672518] · Ref UA-2022-12-28-005562-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 88,000 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier PP "Soiuz-Avto-Ekspres [33672518] · Ref UA-2022-12-20-011673-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 87,000 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier PP "Soiuz-Avto-Ekspres [33672518] · Ref UA-2022-12-20-011701-a-c1 · procedure: reporting