Ukraine · Findings · Contract splitting under the threshold
PRYVATNE AKTSIONERNE TOVARYSTVO “ZAPORIZKE KAR’IEROUPRAVLINNIA” [00110183]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 299,923 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 “ZAPORIZKE KAR’IEROUPRAVLINNIA” [00110183]
- EDRPOU code
- 00110183
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" [00130926] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,923
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517294
What stands behind it3
Contract
Date 8 September 2023 · Amount UAH 100,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO “ZAPORIZKE KAR’IEROUPRAVLINNIA” [00110183] · Ref UA-2023-09-21-004657-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 99,962 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO “ZAPORIZKE KAR’IEROUPRAVLINNIA” [00110183] · Ref UA-2023-09-14-006227-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 99,962 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO “ZAPORIZKE KAR’IEROUPRAVLINNIA” [00110183] · Ref UA-2023-09-13-013740-a-a1 · procedure: reporting