Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "ANK" [21296967]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 137,550 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 "ANK" [21296967]
- EDRPOU code
- 21296967
- Buyer
- AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,550
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517365
What stands behind it3
Contract
Date 17 February 2022 · Amount UAH 48,550 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "ANK [21296967] · Ref UA-2022-02-21-011440-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 44,500 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "ANK [21296967] · Ref UA-2022-02-18-009191-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 44,500 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "ANK [21296967] · Ref UA-2022-01-20-008908-b-b1 · procedure: reporting