WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "AIU-DAH-A" [35084367]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,183 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 "AIU-DAH-A" [35084367]
EDRPOU code
35084367
Buyer
Upravlinnia politsii okhorony v Kirovohradskii oblasti [40109000] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,183
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517385

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 99,878 · Buyer Upravlinnia politsii okhorony v Kirovohradskii oblasti [40109000] · Supplier PRYVATNE PIDPRYIEMSTVO "AIU-DAH-A [35084367] · Ref UA-2023-12-15-005832-a-a1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 99,878 · Buyer Upravlinnia politsii okhorony v Kirovohradskii oblasti [40109000] · Supplier PRYVATNE PIDPRYIEMSTVO "AIU-DAH-A [35084367] · Ref UA-2023-12-15-007782-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 99,426 · Buyer Upravlinnia politsii okhorony v Kirovohradskii oblasti [40109000] · Supplier PRYVATNE PIDPRYIEMSTVO "AIU-DAH-A [35084367] · Ref UA-2023-11-06-004717-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold