WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE MALE PIDPRYIEMSTVO "RIKO" [22045032]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 270,000 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 "RIKO" [22045032]
EDRPOU code
22045032
Buyer
Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 270,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517311

What stands behind it3

  1. Contract

    Date 5 January 2024 · Amount UAH 90,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2024-01-05-004711-a-b1 · procedure: reporting

  2. Contract

    Date 5 January 2024 · Amount UAH 90,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2024-01-05-004799-a-c1 · procedure: reporting

  3. Contract

    Date 5 January 2024 · Amount UAH 90,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2024-01-05-004880-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold