WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "LUTSKE RAIONNE PIDPRYIEMSTVO PO ENERHETYTSI " [33278931]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 145,710 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 "LUTSKE RAIONNE PIDPRYIEMSTVO PO ENERHETYTSI " [33278931]
EDRPOU code
33278931
Buyer
BORATYNSKA SILSKA RADA [04332207] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 145,710
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517566

What stands behind it3

  1. Contract

    Date 23 November 2023 · Amount UAH 48,429 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier PRYVATNE PIDPRYIEMSTVO "LUTSKE RAIONNE PIDPRYIEMSTVO PO ENERHETYTSI [33278931] · Ref UA-2023-11-28-004613-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 48,450 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier PRYVATNE PIDPRYIEMSTVO "LUTSKE RAIONNE PIDPRYIEMSTVO PO ENERHETYTSI [33278931] · Ref UA-2023-10-23-016103-a-b1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 48,831 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier PRYVATNE PIDPRYIEMSTVO "LUTSKE RAIONNE PIDPRYIEMSTVO PO ENERHETYTSI [33278931] · Ref UA-2023-10-06-004020-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold