WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "PROMMARKET-VI" [25494960]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 194,185 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 "PROMMARKET-VI" [25494960]
EDRPOU code
25494960
Buyer
KOMUNALNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY "BERSHADVODOKANAL" [36833790] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 194,185
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517646

What stands behind it3

  1. Contract

    Date 11 March 2022 · Amount UAH 45,085 · Buyer KOMUNALNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY "BERSHADVODOKANAL [36833790] · Supplier PRYVATNE PIDPRYIEMSTVO "PROMMARKET-VI [25494960] · Ref UA-2022-04-08-002095-b-b1 · procedure: reporting

  2. Contract

    Date 11 March 2022 · Amount UAH 99,600 · Buyer KOMUNALNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY "BERSHADVODOKANAL [36833790] · Supplier PRYVATNE PIDPRYIEMSTVO "PROMMARKET-VI [25494960] · Ref UA-2022-07-21-005801-a-b1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY "BERSHADVODOKANAL [36833790] · Supplier PRYVATNE PIDPRYIEMSTVO "PROMMARKET-VI [25494960] · Ref UA-2022-01-18-009616-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold