WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "SIMOL" [00443000]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 193,305 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 "SIMOL" [00443000]
EDRPOU code
00443000
Buyer
BOBRYTSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 193,305
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517696

What stands behind it3

  1. Contract

    Date 6 February 2023 · Amount UAH 98,755 · Buyer BOBRYTSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2023-02-07-009517-a-b1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 48,000 · Buyer BOBRYTSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2023-02-09-000321-a-b1 · procedure: reporting

  3. Contract

    Date 6 February 2023 · Amount UAH 46,550 · Buyer BOBRYTSKYI LITSEI VELYKODYMERSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [41879071] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2023-02-09-000531-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  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