Ukraine · Findings · Contract splitting under the threshold
PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS" [32586973]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 129,600 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 "STRAKHOVA KOMPANIIA "INTER-PLIUS" [32586973]
- EDRPOU code
- 32586973
- Buyer
- VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY" [19356722] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 129,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517281
What stands behind it3
Contract
Date 3 August 2023 · Amount UAH 43,200 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-08-07-010277-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 43,200 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-08-07-008615-a-b1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 43,200 · Buyer VSEUKRAINSKA HROMADSKA ORHANIZATSIIA "SPORTYVNA STUDENTSKA SPILKA UKRAINY [19356722] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-08-07-009702-a-a1 · procedure: reporting