WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ROSA" [32704590]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,266,766 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
Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,266,766
Records behind the indicator
12
Found
4 October 2026
Code
UA-1517688

What stands behind it10

  1. Contract

    Date 25 December 2023 · Amount UAH 43,005 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-28-001206-a-b1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 98,347 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-28-001374-a-b1 · procedure: reporting

  3. Contract

    Date 25 December 2023 · Amount UAH 43,655 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-28-007586-a-b1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 45,886 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-22-016266-a-a1 · procedure: reporting

  5. Contract

    Date 15 December 2023 · Amount UAH 87,916 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-22-009089-a-a1 · procedure: reporting

  6. Contract

    Date 12 December 2023 · Amount UAH 99,729 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-15-004560-a-b1 · procedure: reporting

  7. Contract

    Date 12 December 2023 · Amount UAH 98,347 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-18-020513-a-c1 · procedure: reporting

  8. Contract

    Date 30 November 2023 · Amount UAH 1,185,780 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-12-01-010462-a-b1 · procedure: reporting

  9. Contract

    Date 22 November 2023 · Amount UAH 99,430 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-11-27-010611-a-b1 · procedure: reporting

  10. Contract

    Date 20 October 2023 · Amount UAH 99,549 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier PRYVATNE PIDPRYIEMSTVO "ROSA [32704590] · Ref UA-2023-10-25-000377-a-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  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 · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold