Ukraine · Findings · Contract splitting under the threshold
PRYVATNE AKTSIONERNE TOVARYSTVO "PIVDENSPETSATOMENERHOMONTAZH" [04827073]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 397,862 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 "PIVDENSPETSATOMENERHOMONTAZH" [04827073]
- EDRPOU code
- 04827073
- Buyer
- Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,862
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517275
What stands behind it3
Contract
Date 23 June 2023 · Amount UAH 99,995 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PIVDENSPETSATOMENERHOMONTAZH [04827073] · Ref UA-2023-06-23-009033-a-c1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 98,966 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PIVDENSPETSATOMENERHOMONTAZH [04827073] · Ref UA-2023-06-23-009181-a-a1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 198,900 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u KHarkivskii oblasti [38631015] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PIVDENSPETSATOMENERHOMONTAZH [04827073] · Ref UA-2023-06-07-005663-a-a1 · procedure: reporting