Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "KOVELKOMUNPROEKT" [32232304]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 319,800 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 "KOVELKOMUNPROEKT" [32232304]
EDRPOU code: 32232304
Buyer: KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" [42631325] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 319,800
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1517539

What stands behind it3

Contract
Date 1 November 2022 · Amount UAH 185,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [42631325] · Supplier PRYVATNE PIDPRYIEMSTVO "KOVELKOMUNPROEKT [32232304] · Ref UA-2022-11-04-011840-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 85,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [42631325] · Supplier PRYVATNE PIDPRYIEMSTVO "KOVELKOMUNPROEKT [32232304] · Ref UA-2022-11-04-011991-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [42631325] · Supplier PRYVATNE PIDPRYIEMSTVO "KOVELKOMUNPROEKT [32232304] · Ref UA-2022-11-02-013101-a-c1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold