WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "EKSPOZEM" [34207086]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 133,660 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 "EKSPOZEM" [34207086]
EDRPOU code
34207086
Buyer
SHehynivska silska rada IAvorivskoho raionu Lvivskoi oblasti [04371928] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 133,660
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517487

What stands behind it3

  1. Contract

    Date 27 November 2023 · Amount UAH 43,960 · Buyer SHehynivska silska rada IAvorivskoho raionu Lvivskoi oblasti [04371928] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOZEM [34207086] · Ref UA-2023-11-27-004754-a-a1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 45,740 · Buyer SHehynivska silska rada IAvorivskoho raionu Lvivskoi oblasti [04371928] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOZEM [34207086] · Ref UA-2023-10-23-009548-a-b1 · procedure: reporting

  3. Contract

    Date 23 October 2023 · Amount UAH 43,960 · Buyer SHehynivska silska rada IAvorivskoho raionu Lvivskoi oblasti [04371928] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOZEM [34207086] · Ref UA-2023-10-24-012371-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold