WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS" [39553703]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2019-Q2, 299,871 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] · 2019-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 299,871
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517446

What stands behind it3

  1. Contract

    Date 13 May 2019 · Amount UAH 49,971 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2019-05-16-002128-a-a1 · procedure: reporting

  2. Contract

    Date 23 April 2019 · Amount UAH 49,971 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2019-04-23-002252-b-b1 · procedure: reporting

  3. Contract

    Date 3 April 2019 · Amount UAH 199,930 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier PRYVATNE PIDPRYIEMSTVO "HALYCHBUDSERVIS [39553703] · Ref UA-2019-04-03-001541-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold