WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ZEMLIA" [32573200]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 490,000 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 "ZEMLIA" [32573200]
EDRPOU code
32573200
Buyer
Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 490,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517522

What stands behind it5

  1. Contract

    Date 20 February 2023 · Amount UAH 99,950 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMLIA [32573200] · Ref UA-2023-02-21-004327-a-b1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 97,900 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMLIA [32573200] · Ref UA-2023-02-21-004720-a-c1 · procedure: reporting

  3. Contract

    Date 20 February 2023 · Amount UAH 97,900 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMLIA [32573200] · Ref UA-2023-02-21-005415-a-b1 · procedure: reporting

  4. Contract

    Date 1 February 2023 · Amount UAH 96,275 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMLIA [32573200] · Ref UA-2023-02-09-011776-a-b1 · procedure: reporting

  5. Contract

    Date 1 February 2023 · Amount UAH 97,975 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMLIA [32573200] · Ref UA-2023-02-09-011985-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold