WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "VSV-SERVIS" [33983944]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-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 "VSV-SERVIS" [33983944]
EDRPOU code
33983944
Buyer
DERZHAVNE PIDPRYIEMSTVO "PETRYKIVSKE LISOVE HOSPODARSTVO" [00991611] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517439

What stands behind it3

  1. Contract

    Date 17 February 2022 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "PETRYKIVSKE LISOVE HOSPODARSTVO [00991611] · Supplier PRYVATNE PIDPRYIEMSTVO "VSV-SERVIS [33983944] · Ref UA-2022-02-17-015998-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "PETRYKIVSKE LISOVE HOSPODARSTVO [00991611] · Supplier PRYVATNE PIDPRYIEMSTVO "VSV-SERVIS [33983944] · Ref UA-2022-02-16-014662-b-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "PETRYKIVSKE LISOVE HOSPODARSTVO [00991611] · Supplier PRYVATNE PIDPRYIEMSTVO "VSV-SERVIS [33983944] · Ref UA-2022-02-15-012661-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold