WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO "PEREUTRAKHUVALNE TOVARYSTVO "IEVROPOLIS" [21510644]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 292,005 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 "PEREUTRAKHUVALNE TOVARYSTVO "IEVROPOLIS" [21510644]
EDRPOU code
21510644
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 292,005
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517276

What stands behind it3

  1. Contract

    Date 29 September 2022 · Amount UAH 49,102 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PERESTRAKHUVALNE TOVARYSTVO "IEVROPOLIS [21510644] · Ref UA-2022-09-29-008636-a-b1 · procedure: reporting

  2. Contract

    Date 14 September 2022 · Amount UAH 43,833 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PERESTRAKHUVALNE TOVARYSTVO "IEVROPOLIS [21510644] · Ref UA-2022-09-14-005215-a-b1 · procedure: reporting

  3. Contract

    Date 1 July 2022 · Amount UAH 199,070 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "PERESTRAKHUVALNE TOVARYSTVO "IEVROPOLIS [21510644] · Ref UA-2022-07-01-006672-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold