Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000" [30293276]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,375 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 "VALENTYNA-2000" [30293276]
- EDRPOU code
- 30293276
- Buyer
- KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA" [05447958] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,375
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517419
What stands behind it3
Contract
Date 8 December 2022 · Amount UAH 49,792 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2022-12-09-000128-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 49,792 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2022-12-09-017983-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 49,792 · Buyer KOMUNALNE PIDPRYIEMSTVO FASTIVSKOI MISKOI RADY "FASTIVSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA [05447958] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2022-12-09-018942-a-b1 · procedure: reporting