Ukraine · Findings · Contract splitting under the threshold

PP"Hazservis-1" [30615808]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,166,495 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"Hazservis-1" [30615808]
EDRPOU code: 30615808
Buyer: KP Kuialnytske [36918930] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 1,166,495
Records behind the indicator: 6
Found: 4 October 2026
Code: UA-1517192

What stands behind it6

Contract
Date 16 September 2023 · Amount UAH 191,094 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-09-18-011419-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 191,339 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-09-07-004706-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 198,506 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-08-22-006351-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 196,796 · Buyer KP Kuialnytske [36918930] · Supplier PP"Hazservis-1 [30615808] · Ref UA-2023-08-22-006725-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 198,509 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-07-14-002733-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 190,252 · Buyer KP Kuialnytske [36918930] · Supplier PP "Hazservis-1 [30615808] · Ref UA-2023-07-14-002897-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold