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-Q1, 291,281 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: KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "TSentr nadannia sotsialnykh posluh Kam'ianskoi miskoi rady CHerkaskoi oblasti" [44082852] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 291,281
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1517291

What stands behind it3

Contract
Date 6 February 2023 · Amount UAH 94,700 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "TSentr nadannia sotsialnykh posluh Kam'ianskoi miskoi rady CHerkaskoi oblas… [44082852] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA [00447853] · Ref UA-2023-02-09-000445-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 99,499 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "TSentr nadannia sotsialnykh posluh Kam'ianskoi miskoi rady CHerkaskoi oblas… [44082852] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA [00447853] · Ref UA-2023-02-09-000673-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 97,082 · Buyer KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "TSentr nadannia sotsialnykh posluh Kam'ianskoi miskoi rady CHerkaskoi oblas… [44082852] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "IURIIA [00447853] · Ref UA-2023-02-09-001131-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold