WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ENERHOPROMMONTAZH" [33283281]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 461,320 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 "ENERHOPROMMONTAZH" [33283281]
EDRPOU code
33283281
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY" [05503705] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 461,320
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517503

What stands behind it4

  1. Contract

    Date 27 June 2023 · Amount UAH 185,386 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOPROMMONTAZH [33283281] · Ref UA-2023-06-27-011102-a-a1 · procedure: reporting

  2. Contract

    Date 27 June 2023 · Amount UAH 88,292 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOPROMMONTAZH [33283281] · Ref UA-2023-06-27-011174-a-a1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 99,118 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOPROMMONTAZH [33283281] · Ref UA-2023-05-04-015505-a-c1 · procedure: reporting

  4. Contract

    Date 14 April 2023 · Amount UAH 88,524 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05503705] · Supplier PRYVATNE PIDPRYIEMSTVO "ENERHOPROMMONTAZH [33283281] · Ref UA-2023-04-14-008072-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold