WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "EKSPOSTROI-SERVYS" [35521112]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 583,541 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 "EKSPOSTROI-SERVYS" [35521112]
EDRPOU code
35521112
Buyer
Halytsynivska silska rada [22440768] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 583,541
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517488

What stands behind it4

  1. Contract

    Date 19 June 2023 · Amount UAH 99,523 · Buyer Halytsynivska silska rada [22440768] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOSTROI-SERVYS [35521112] · Ref UA-2023-06-21-001170-a-a1 · procedure: reporting

  2. Contract

    Date 30 May 2023 · Amount UAH 199,128 · Buyer Halytsynivska silska rada [22440768] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOSTROI-SERVYS [35521112] · Ref UA-2023-05-30-002838-a-c1 · procedure: reporting

  3. Contract

    Date 9 May 2023 · Amount UAH 85,677 · Buyer Halytsynivska silska rada [22440768] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOSTROI-SERVYS [35521112] · Ref UA-2023-05-10-009198-a-b1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 199,213 · Buyer Halytsynivska silska rada [22440768] · Supplier PRYVATNE PIDPRYIEMSTVO "EKSPOSTROI-SERVYS [35521112] · Ref UA-2023-04-04-004667-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold