WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "KONVERSOR" [13750636]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 330,704 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 "KONVERSOR" [13750636]
EDRPOU code
13750636
Buyer
"KOMUNALNE PIDPRYIEMSTVO PERVOZVANIVSKOI SILSKOI RADY "DOBROBUT"" [34374840] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 330,704
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517554

What stands behind it4

  1. Contract

    Date 17 July 2023 · Amount UAH 99,840 · Buyer KOMUNALNE PIDPRYIEMSTVO PERVOZVANIVSKOI SILSKOI RADY "DOBROBUT [34374840] · Supplier PRYVATNE PIDPRYIEMSTVO "KONVERSOR [13750636] · Ref UA-2023-12-07-006481-a-b1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 97,104 · Buyer KOMUNALNE PIDPRYIEMSTVO PERVOZVANIVSKOI SILSKOI RADY "DOBROBUT [34374840] · Supplier PRYVATNE PIDPRYIEMSTVO "KONVERSOR [13750636] · Ref UA-2023-12-07-012258-a-c1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 43,020 · Buyer KOMUNALNE PIDPRYIEMSTVO PERVOZVANIVSKOI SILSKOI RADY "DOBROBUT [34374840] · Supplier PRYVATNE PIDPRYIEMSTVO "KONVERSOR [13750636] · Ref UA-2023-12-13-001303-a-a1 · procedure: reporting

  4. Contract

    Date 17 July 2023 · Amount UAH 90,740 · Buyer KOMUNALNE PIDPRYIEMSTVO PERVOZVANIVSKOI SILSKOI RADY "DOBROBUT [34374840] · Supplier PRYVATNE PIDPRYIEMSTVO "KONVERSOR [13750636] · Ref UA-2023-12-13-003688-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold