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, 249,400 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
- Komunalne nekomertsiine pidpryiemstvo Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti "Rokytnianska bahatoprofilna likarnia" [01994184] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517699
What stands behind it3
Contract
Date 10 January 2023 · Amount UAH 99,700 · Buyer Komunalne nekomertsiine pidpryiemstvo Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti "Rokytnia… [01994184] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2023-01-10-000606-a-b1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 99,750 · Buyer Komunalne nekomertsiine pidpryiemstvo Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti "Rokytnia… [01994184] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2023-01-10-000677-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 49,950 · Buyer Komunalne nekomertsiine pidpryiemstvo Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti "Rokytnia… [01994184] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2023-01-10-000767-a-b1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Tax debtor receives a public contract