WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA" [00447853]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 135,932 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 "IURIIA" [00447853]
EDRPOU code
00447853
Buyer
VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 135,932
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517288

What stands behind it3

  1. Contract

    Date 13 September 2023 · Amount UAH 43,029 · Buyer VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA [00447853] · Ref UA-2023-09-15-007939-a-c1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 44,561 · Buyer VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA [00447853] · Ref UA-2023-09-15-008544-a-c1 · procedure: reporting

  3. Contract

    Date 13 September 2023 · Amount UAH 48,342 · Buyer VYKONAVCHYI KOMITET BILOZIRSKOI SILSKOI RADY [04407744] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA [00447853] · Ref UA-2023-09-15-008803-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold