Ukraine · Findings · Contract splitting under the threshold
PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT" [20038832]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 290,155 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 "SANTEKHKOMPLEKT" [20038832]
- EDRPOU code
- 20038832
- Buyer
- Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,155
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517280
What stands behind it4
Contract
Date 21 March 2022 · Amount UAH 95,125 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-21-000368-b-b1 · procedure: reporting
Contract
Date 21 March 2022 · Amount UAH 95,125 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRAT "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-03-22-003335-a-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,941 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-02-03-005088-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,964 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SANTEKHKOMPLEKT [20038832] · Ref UA-2022-02-03-005214-c-c1 · procedure: reporting
Other records of this company16
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Link to Russia
- 034 October 2026Findings · Link to Russia
- 044 October 2026Findings · Link to Russia
- 054 October 2026Findings · Link to Russia
- 064 October 2026Findings · Link to Russia
- 074 October 2026Findings · Link to Russia
- 084 October 2026Findings · Link to Russia
- 094 October 2026Findings · Link to Russia
- 104 October 2026Findings · Link to Russia