WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO" [36378234]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 411,753 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 "PISHCHANKA-RAISILHOSPENERHO" [36378234]
EDRPOU code
36378234
Buyer
KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS" [35061198] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 411,753
Records behind the indicator
6
Found
4 October 2026
Code
UA-1517617

What stands behind it6

  1. Contract

    Date 11 December 2023 · Amount UAH 43,619 · Buyer KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Supplier PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO [36378234] · Ref UA-2023-12-13-015775-a-c1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 94,978 · Buyer KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Supplier PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO [36378234] · Ref UA-2023-12-13-016380-a-c1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 94,978 · Buyer KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Supplier PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO [36378234] · Ref UA-2023-12-13-017603-a-c1 · procedure: reporting

  4. Contract

    Date 5 October 2023 · Amount UAH 46,103 · Buyer KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Supplier PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO [36378234] · Ref UA-2023-10-17-003741-a-c1 · procedure: reporting

  5. Contract

    Date 5 October 2023 · Amount UAH 44,483 · Buyer KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Supplier PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO [36378234] · Ref UA-2023-10-17-004106-a-b1 · procedure: reporting

  6. Contract

    Date 5 October 2023 · Amount UAH 87,592 · Buyer KOMUNALNE PIDPRYIEMSTVO "HORODKIVKA-KOMUNSERVIS [35061198] · Supplier PRYVATNE PIDPRYIEMSTVO "PISHCHANKA-RAISILHOSPENERHO [36378234] · Ref UA-2023-10-17-004346-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold