Ukraine · Findings · Contract splitting under the threshold
PRYVATNE MALE PIDPRYIEMSTVO "LADA" [20975465]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 192,000 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 "LADA" [20975465]
- EDRPOU code
- 20975465
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "IASKY" [38057907] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517308
What stands behind it4
Contract
Date 8 December 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "LADA [20975465] · Ref UA-2022-12-08-002070-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "LADA [20975465] · Ref UA-2022-12-01-013248-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "LADA [20975465] · Ref UA-2022-12-06-007292-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 48,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "IASKY [38057907] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "LADA [20975465] · Ref UA-2022-12-07-006482-a-c1 · procedure: reporting