WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE MALE PIDPRYIEMSTVO "VIS" [30064917]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,650 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 MALE PIDPRYIEMSTVO "VIS" [30064917]
EDRPOU code
30064917
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,650
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517304

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 49,500 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "VIS [30064917] · Ref UA-2022-02-18-009197-b-b1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 49,500 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "VIS [30064917] · Ref UA-2022-02-18-009813-b-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 49,650 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "VIS [30064917] · Ref UA-2022-01-26-009464-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold