Ukraine · Findings · Contract splitting under the threshold
PP Firma "SIAIVO-V" [30133042]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 379,980 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 Firma "SIAIVO-V" [30133042]
- EDRPOU code
- 30133042
- Buyer
- KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 379,980
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517168
What stands behind it4
Contract
Date 25 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PP Firma "SIAIVO-V [30133042] · Ref UA-2023-01-25-014630-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,990 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PP Firma "SIAIVO-V [30133042] · Ref UA-2023-01-26-000629-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PP Firma "SIAIVO-V [30133042] · Ref UA-2023-01-26-000955-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 90,000 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier PP Firma "SIAIVO-V [30133042] · Ref UA-2023-01-26-001682-a-c1 · procedure: reporting