WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO "ULANIVSKYI AHROMASH" [00902240]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 346,700 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 "ULANIVSKYI AHROMASH" [00902240]
EDRPOU code
00902240
Buyer
VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 346,700
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517284

What stands behind it4

  1. Contract

    Date 25 September 2023 · Amount UAH 49,000 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ULANIVSKYI AHROMASH [00902240] · Ref UA-2023-09-25-008165-a-c1 · procedure: reporting

  2. Contract

    Date 25 September 2023 · Amount UAH 99,900 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ULANIVSKYI AHROMASH [00902240] · Ref UA-2023-09-25-008632-a-a1 · procedure: reporting

  3. Contract

    Date 9 August 2023 · Amount UAH 99,800 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ULANIVSKYI AHROMASH [00902240] · Ref UA-2023-08-09-000164-a-a1 · procedure: reporting

  4. Contract

    Date 1 August 2023 · Amount UAH 98,000 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BLAHOUSTROIU ULANIVSKOI SILSKOI RADY [43964121] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ULANIVSKYI AHROMASH [00902240] · Ref UA-2023-08-01-010428-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold