Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON" [43559643]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 139,000 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 "KOMPANIIA IUKON" [43559643]
- EDRPOU code
- 43559643
- Buyer
- TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M.KOVELIA [21732322] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517548
What stands behind it3
Contract
Date 2 January 2023 · Amount UAH 45,000 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M.KOVELIA [21732322] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2023-01-05-002833-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 45,000 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M.KOVELIA [21732322] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2023-01-05-002871-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 49,000 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M.KOVELIA [21732322] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA IUKON [43559643] · Ref UA-2023-01-05-002934-a-c1 · procedure: reporting