WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNA FIRMA «KVANT» [20954500]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 376,101 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
PRYVATNA FIRMA «KVANT» [20954500]
EDRPOU code
20954500
Buyer
KP Dachnenskyi silkomunhosp [32353038] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 376,101
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517231

What stands behind it4

  1. Contract

    Date 16 December 2022 · Amount UAH 99,990 · Buyer KP Dachnenskyi silkomunhosp [32353038] · Supplier PRYVATNA FIRMA "KVANT [20954500] · Ref UA-2022-12-16-013435-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 92,037 · Buyer KP Dachnenskyi silkomunhosp [32353038] · Supplier PRYVATNA FIRMA «KVANT [20954500] · Ref UA-2022-12-13-002217-a-a1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 92,037 · Buyer KP Dachnenskyi silkomunhosp [32353038] · Supplier PRYVATNA FIRMA «KVANT [20954500] · Ref UA-2022-12-14-000639-a-b1 · procedure: reporting

  4. Contract

    Date 12 December 2022 · Amount UAH 92,037 · Buyer KP Dachnenskyi silkomunhosp [32353038] · Supplier PRYVATNA FIRMA «KVANT [20954500] · Ref UA-2022-12-14-001404-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold