Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ROSA" [32704590]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 196,529 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 "ROSA" [32704590]
EDRPOU code: 32704590
Buyer: DVNZ "Natsionalna akademiia vnutrishnikh sprav" [08751177] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 196,529
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1517685

What stands behind it4

Contract
Date 20 February 2023 · Amount UAH 49,860 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-02-27-006570-a-c1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 49,020 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-02-23-012617-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 49,826 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-01-19-015052-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 47,822 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-01-16-013120-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold