Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "MODERN - KHKHI" [33993554]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 138,609 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 "MODERN - KHKHI" [33993554]
- EDRPOU code
- 33993554
- Buyer
- Bakhmatska miska rada [04061702] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,609
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517583
What stands behind it3
Contract
Date 17 May 2023 · Amount UAH 46,029 · Buyer Bakhmatska miska rada [04061702] · Supplier PRYVATNE PIDPRYIEMSTVO "MODERN - KHKHI [33993554] · Ref UA-2023-05-17-014223-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 45,198 · Buyer Bakhmatska miska rada [04061702] · Supplier PRYVATNE PIDPRYIEMSTVO "MODERN - KHKHI [33993554] · Ref UA-2023-05-17-014415-a-b1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 47,382 · Buyer Bakhmatska miska rada [04061702] · Supplier PRYVATNE PIDPRYIEMSTVO "MODERN - KHKHI [33993554] · Ref UA-2023-04-17-006053-a-a1 · procedure: reporting