WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP «Uspikh» [38790910]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,940 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 «Uspikh» [38790910]
EDRPOU code
38790910
Buyer
Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,940
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517069

What stands behind it3

  1. Contract

    Date 7 February 2023 · Amount UAH 99,980 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier PP «Uspikh [38790910] · Ref UA-2023-02-07-006456-a-c1 · procedure: reporting

  2. Contract

    Date 7 February 2023 · Amount UAH 99,980 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier PP «Uspikh [38790910] · Ref UA-2023-02-08-005106-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 99,980 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier PP «Uspikh [38790910] · Ref UA-2023-02-08-005429-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold