Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS" [39553703]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2018-Q4, 340,533 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 "HALYCHBUDSERVIS" [39553703]
- EDRPOU code
- 39553703
- Buyer
- IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · 2018-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 340,533
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517444
What stands behind it4
Contract
Date 6 December 2018 · Amount UAH 49,999 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2018-12-06-000863-c-c1 · procedure: reporting
Contract
Date 5 December 2018 · Amount UAH 49,999 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2018-12-05-002131-c-c1 · procedure: reporting
Contract
Date 5 December 2018 · Amount UAH 50,000 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2018-12-05-002449-c-c1 · procedure: reporting
Contract
Date 31 October 2018 · Amount UAH 190,535 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2018-11-01-002612-b-b1 · procedure: reporting