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, 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

  1. 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

  2. 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

  3. 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

  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