WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "LEUKOM-SERVIS" [34418788]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,513,964 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 "LEUKOM-SERVIS" [34418788]
EDRPOU code
34418788
Buyer
Viiskova chastyna A0998 [07652444] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,513,964
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517563

What stands behind it3

  1. Contract

    Date 26 December 2022 · Amount UAH 92,964 · Buyer Viiskova chastyna A0998 [07652444] · Supplier PRYVATNE PIDPRYIEMSTVO "LESKOM-SERVIS [34418788] · Ref UA-2023-06-09-011794-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 93,400 · Buyer Viiskova chastyna A0998 [07652444] · Supplier PRYVATNE PIDPRYIEMSTVO "LESKOM-SERVIS [34418788] · Ref UA-2023-06-09-011502-a-a1 · procedure: reporting

  3. Contract

    Date 7 November 2022 · Amount UAH 1,327,600 · Buyer Viiskova chastyna A0998 [07652444] · Supplier PRYVATNE PIDPRYIEMSTVO "LESKOM-SERVIS [34418788] · Ref UA-2023-06-09-004760-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold