WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "VAM" [43719583]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 148,500 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 "VAM" [43719583]
EDRPOU code
43719583
Buyer
Komunalne pidpryiemstvo "KOMUNALNYK" Maloliubashanskoi silskoi rady [44730587] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517420

What stands behind it3

  1. Contract

    Date 2 February 2024 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "KOMUNALNYK" Maloliubashanskoi silskoi rady [44730587] · Supplier PRYVATNE PIDPRYIEMSTVO "VAM [43719583] · Ref UA-2024-02-06-013859-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2024 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "KOMUNALNYK" Maloliubashanskoi silskoi rady [44730587] · Supplier PRYVATNE PIDPRYIEMSTVO "VAM [43719583] · Ref UA-2024-02-06-013940-a-a1 · procedure: reporting

  3. Contract

    Date 2 February 2024 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "KOMUNALNYK" Maloliubashanskoi silskoi rady [44730587] · Supplier PRYVATNE PIDPRYIEMSTVO "VAM [43719583] · Ref UA-2024-02-06-013951-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold