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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 334,100 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
- HROMADSKA ORHANIZATSIIA "UKRAINSKA FEDERATSIIA UCHNIVSKOHO SPORTU" [00065689] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 334,100
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1517282
What stands behind it5
Contract
Date 30 June 2023 · Amount UAH 46,200 · Buyer HROMADSKA ORHANIZATSIIA "UKRAINSKA FEDERATSIIA UCHNIVSKOHO SPORTU [00065689] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-06-30-007390-a-a1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 48,300 · Buyer HROMADSKA ORHANIZATSIIA "UKRAINSKA FEDERATSIIA UCHNIVSKOHO SPORTU [00065689] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-06-30-007731-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 99,200 · Buyer HROMADSKA ORHANIZATSIIA "UKRAINSKA FEDERATSIIA UCHNIVSKOHO SPORTU [00065689] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-05-25-012566-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 92,400 · Buyer HROMADSKA ORHANIZATSIIA "UKRAINSKA FEDERATSIIA UCHNIVSKOHO SPORTU [00065689] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-05-23-002195-a-a1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 48,000 · Buyer HROMADSKA ORHANIZATSIIA "UKRAINSKA FEDERATSIIA UCHNIVSKOHO SPORTU [00065689] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "INTER-PLIUS [32586973] · Ref UA-2023-05-23-002745-a-b1 · procedure: reporting