WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ODEUA-KNYHA" [43407750]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 231,473 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 "ODEUA-KNYHA" [43407750]
EDRPOU code
43407750
Buyer
KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY" [40703015] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 231,473
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517607

What stands behind it3

  1. Contract

    Date 28 November 2023 · Amount UAH 46,116 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier PRYVATNE PIDPRYIEMSTVO "ODESA-KNYHA [43407750] · Ref UA-2023-12-01-006297-a-c1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 98,821 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier PRYVATNE PIDPRYIEMSTVO "ODESA-KNYHA [43407750] · Ref UA-2023-12-01-006804-a-a1 · procedure: reporting

  3. Contract

    Date 16 October 2023 · Amount UAH 86,536 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier PRYVATNE PIDPRYIEMSTVO "ODESA-KNYHA [43407750] · Ref UA-2023-10-16-012642-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold