Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA FENIKS-TREID LTD" [38270146]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,298 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 "KOMPANIIA FENIKS-TREID LTD" [38270146]
- EDRPOU code
- 38270146
- Buyer
- CHornobaivska silska rada [26347342] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,298
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517547
What stands behind it4
Contract
Date 14 January 2022 · Amount UAH 49,968 · Buyer CHornobaivska silska rada [26347342] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA FENIKS-TREID LTD [38270146] · Ref UA-2022-01-16-000174-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,750 · Buyer CHornobaivska silska rada [26347342] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA FENIKS-TREID LTD [38270146] · Ref UA-2022-01-16-000202-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,600 · Buyer CHornobaivska silska rada [26347342] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA FENIKS-TREID LTD [38270146] · Ref UA-2022-01-16-000227-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,980 · Buyer CHornobaivska silska rada [26347342] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA FENIKS-TREID LTD [38270146] · Ref UA-2022-01-16-000246-a-a1 · procedure: reporting