WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP"Spetsuniversal" [39074881]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 137,064 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"Spetsuniversal" [39074881]
EDRPOU code
39074881
Buyer
KP KHERSONSKOI OBLASNOI RADY "KHERSONSKI AVIALINII" [38386582] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 137,064
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517205

What stands behind it3

  1. Contract

    Date 31 January 2022 · Amount UAH 42,504 · Buyer KP KHERSONSKOI OBLASNOI RADY "KHERSONSKI AVIALINII [38386582] · Supplier PP"Spetsuniversal [39074881] · Ref UA-2022-01-31-001401-a-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 48,960 · Buyer KP KHERSONSKOI OBLASNOI RADY "KHERSONSKI AVIALINII [38386582] · Supplier PP "Spetsuniversal [39074881] · Ref UA-2022-01-29-000105-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 45,600 · Buyer KP KHERSONSKOI OBLASNOI RADY "KHERSONSKI AVIALINII [38386582] · Supplier PP"Spetsuniversal [39074881] · Ref UA-2022-01-29-000059-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold