WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVFORMVYDAV" [02426140]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 135,000 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 "KHARKIVFORMVYDAV" [02426140]
EDRPOU code
02426140
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 135,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517286

What stands behind it3

  1. Contract

    Date 18 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVFORMVYDAV [02426140] · Ref UA-2023-01-23-005161-a-c1 · procedure: reporting

  2. Contract

    Date 4 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVFORMVYDAV [02426140] · Ref UA-2023-01-18-014835-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVFORMVYDAV [02426140] · Ref UA-2023-01-18-014865-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold