Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "AVANTAZH PLIUS" [35268878]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 397,800 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 "AVANTAZH PLIUS" [35268878]
- EDRPOU code
- 35268878
- Buyer
- Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,800
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517338
What stands behind it4
Contract
Date 29 February 2024 · Amount UAH 99,000 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier PRYVATNE PIDPRYIEMSTVO "AVANTAZH PLIUS [35268878] · Ref UA-2024-02-29-001512-a-b1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier PRYVATNE PIDPRYIEMSTVO "AVANTAZH PLIUS [35268878] · Ref UA-2024-02-09-001626-a-b1 · procedure: reporting
Contract
Date 9 February 2024 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier PRYVATNE PIDPRYIEMSTVO "AVANTAZH PLIUS [35268878] · Ref UA-2024-02-09-001882-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 99,000 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier PRYVATNE PIDPRYIEMSTVO "AVANTAZH PLIUS [35268878] · Ref UA-2024-01-23-009392-a-b1 · procedure: reporting