WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "STANISLAVA" [21118622]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,600 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 VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO "STANISLAVA" [21118622]
EDRPOU code
21118622
Buyer
Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 399,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517301

What stands behind it4

  1. Contract

    Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "STANISLAVA [21118622] · Ref UA-2024-01-17-017179-a-a1 · procedure: reporting

  2. Contract

    Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "STANISLAVA [21118622] · Ref UA-2024-01-17-017196-a-c1 · procedure: reporting

  3. Contract

    Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "STANISLAVA [21118622] · Ref UA-2024-01-17-017268-a-c1 · procedure: reporting

  4. Contract

    Date 2 January 2024 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNE VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "STANISLAVA [21118622] · Ref UA-2024-01-17-017286-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold