Ukraine · Findings · Contract splitting under the threshold
PPVKF "VEUNA-DILOHIIA" [23937436]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 290,900 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
- PPVKF "VEUNA-DILOHIIA" [23937436]
- EDRPOU code
- 23937436
- Buyer
- Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517214
What stands behind it3
Contract
Date 16 February 2023 · Amount UAH 97,900 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier PPVKF "VESNA-DILOHIIA [23937436] · Ref UA-2023-02-17-001024-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 97,000 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier PPVKF "VESNA-DILOHIIA [23937436] · Ref UA-2023-02-17-005237-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 96,000 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier PPVKF "VESNA-DILOHIIA [23937436] · Ref UA-2023-02-17-005879-a-c1 · procedure: reporting