WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "KALVADOS" [30823063]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 474,274 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 "KALVADOS" [30823063]
EDRPOU code
30823063
Buyer
ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 474,274
Records behind the indicator
6
Found
4 October 2026
Code
UA-1517527

What stands behind it6

  1. Contract

    Date 28 November 2022 · Amount UAH 96,099 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "KALVADOS [30823063] · Ref UA-2022-11-29-011406-a-a1 · procedure: reporting

  2. Contract

    Date 24 November 2022 · Amount UAH 49,318 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "KALVADOS [30823063] · Ref UA-2022-11-24-008128-a-c1 · procedure: reporting

  3. Contract

    Date 24 November 2022 · Amount UAH 46,306 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "KALVADOS [30823063] · Ref UA-2022-11-25-002457-a-b1 · procedure: reporting

  4. Contract

    Date 10 November 2022 · Amount UAH 189,939 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "KALVADOS [30823063] · Ref UA-2022-11-11-002822-a-a1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 46,306 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "KALVADOS [30823063] · Ref UA-2022-10-31-004243-a-c1 · procedure: reporting

  6. Contract

    Date 24 October 2022 · Amount UAH 46,306 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "KALVADOS [30823063] · Ref UA-2022-10-24-003531-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold