WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP"Aventus" [41253618]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 295,000 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"Aventus" [41253618]
EDRPOU code
41253618
Buyer
KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 295,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517183

What stands behind it3

  1. Contract

    Date 17 May 2023 · Amount UAH 96,600 · Buyer KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · Supplier PP"Aventus [41253618] · Ref UA-2023-05-19-009370-a-c1 · procedure: reporting

  2. Contract

    Date 26 April 2023 · Amount UAH 99,200 · Buyer KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · Supplier PP "Adventus [41253618] · Ref UA-2023-04-28-006352-a-c1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 99,200 · Buyer KNP "RMTSPMSD" Rozdilnianskoi miskoi rady [38407455] · Supplier PP"Aventus [41253618] · Ref UA-2023-05-01-004369-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold