WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP Forest Ekspert [42920874]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 464,802 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 Forest Ekspert [42920874]
EDRPOU code
42920874
Buyer
DP CHyhyrynske lisove hospodarstvo [00993449] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 464,802
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517166

What stands behind it4

  1. Contract

    Date 22 March 2022 · Amount UAH 47,700 · Buyer DP CHyhyrynske lisove hospodarstvo [00993449] · Supplier PP Forest Ekspert [42920874] · Ref UA-2022-04-20-000086-b-c1 · procedure: reporting

  2. Contract

    Date 16 March 2022 · Amount UAH 49,248 · Buyer DP CHyhyrynske lisove hospodarstvo [00993449] · Supplier PP Forest Ekspert [42920874] · Ref UA-2022-04-19-001070-c-a1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 181,230 · Buyer DP CHyhyrynske lisove hospodarstvo [00993449] · Supplier PP Forest Ekspert [42920874] · Ref UA-2022-02-11-003271-c-a1 · procedure: reporting

  4. Contract

    Date 10 February 2022 · Amount UAH 186,624 · Buyer DP CHyhyrynske lisove hospodarstvo [00993449] · Supplier PP Forest Ekspert [42920874] · Ref UA-2022-02-11-003308-c-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold