WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA" [31660495]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 142,968 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 PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA" [31660495]
EDRPOU code
31660495
Buyer
Sviatohirska zahalnoosvitnia sanatorna shkola-internat I-II stupeniv № 12 Donetskoi oblasnoi rady [23607331] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 142,968
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517332

What stands behind it3

  1. Contract

    Date 17 November 2022 · Amount UAH 49,381 · Buyer Sviatohirska zahalnoosvitnia sanatorna shkola-internat I-II stupeniv № 12 Donetskoi oblasnoi rady [23607331] · Supplier PRYVATNE PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA [31660495] · Ref UA-2022-11-17-004185-a-a1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 49,850 · Buyer Sviatohirska zahalnoosvitnia sanatorna shkola-internat I-II stupeniv № 12 Donetskoi oblasnoi rady [23607331] · Supplier PRYVATNE PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA [31660495] · Ref UA-2022-11-17-004273-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 43,737 · Buyer Sviatohirska zahalnoosvitnia sanatorna shkola-internat I-II stupeniv № 12 Donetskoi oblasnoi rady [23607331] · Supplier PRYVATNE PIDPRYIEMSTVO "INNOVATSIINA NAUKOVO-TEKHNICHNA EKSPERTNA KOMPANIIA [31660495] · Ref UA-2022-11-15-001497-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold