Ukraine · Findings · Contract splitting under the threshold
PP "Suzir'ia" [22404614]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,145 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 "Suzir'ia" [22404614]
- EDRPOU code
- 22404614
- Buyer
- KNP "Sokalska RL" [01997248] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,145
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516983
What stands behind it3
Contract
Date 28 February 2022 · Amount UAH 49,995 · Buyer KNP "Sokalska RL [01997248] · Supplier PP "Suzir'ia [22404614] · Ref UA-2022-02-28-002148-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 46,200 · Buyer KNP "Sokalska RL [01997248] · Supplier PP "Suzir'ia [22404614] · Ref UA-2022-02-08-000338-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,950 · Buyer KNP "Sokalska RL [01997248] · Supplier PP "Suzir'ia [22404614] · Ref UA-2022-02-07-000995-c-c1 · procedure: reporting