WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO "OTI" [21502504]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 196,220 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
PRYVATNE AKTSIONERNE TOVARYSTVO "OTI" [21502504]
EDRPOU code
21502504
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 196,220
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517274

What stands behind it4

  1. Contract

    Date 30 September 2022 · Amount UAH 49,750 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "OTI [21502504] · Ref UA-2022-10-07-007585-a-a1 · procedure: reporting

  2. Contract

    Date 30 September 2022 · Amount UAH 48,360 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "OTI [21502504] · Ref UA-2022-10-07-007784-a-b1 · procedure: reporting

  3. Contract

    Date 19 August 2022 · Amount UAH 48,360 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "OTI [21502504] · Ref UA-2022-08-22-008051-a-b1 · procedure: reporting

  4. Contract

    Date 6 July 2022 · Amount UAH 49,750 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "OTI [21502504] · Ref UA-2022-07-08-002426-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold