WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS" [36183078]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q4, 686,500 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 "OTSINOCHNA KOMPANIIA "APEKS" [36183078]
EDRPOU code
36183078
Buyer
ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 686,500
Records behind the indicator
9
Found
4 October 2026
Code
UA-1517613

What stands behind it9

  1. Contract

    Date 28 December 2022 · Amount UAH 99,800 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-28-009554-a-a1 · procedure: reporting

  2. Contract

    Date 23 December 2022 · Amount UAH 99,550 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-26-004640-a-a1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 92,250 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-21-014442-a-c1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 99,300 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-19-005879-a-c1 · procedure: reporting

  5. Contract

    Date 12 December 2022 · Amount UAH 49,000 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-12-001526-a-c1 · procedure: reporting

  6. Contract

    Date 12 December 2022 · Amount UAH 47,600 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-12-001738-a-c1 · procedure: reporting

  7. Contract

    Date 7 December 2022 · Amount UAH 49,500 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-12-07-002200-a-a1 · procedure: reporting

  8. Contract

    Date 17 November 2022 · Amount UAH 99,850 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-11-18-002578-a-b1 · procedure: reporting

  9. Contract

    Date 1 November 2022 · Amount UAH 49,650 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. LVIV) [43317547] · Supplier PRYVATNE PIDPRYIEMSTVO "OTSINOCHNA KOMPANIIA "APEKS [36183078] · Ref UA-2022-11-01-010098-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold