Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "SVITLANA-K" [32500131]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,430 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 "SVITLANA-K" [32500131]
- EDRPOU code
- 32500131
- Buyer
- Komunalne pidpryiemstvo "Myrhorodvodokanal" Myrhorodskoi miskoi rady [03362560] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,430
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517708
What stands behind it3
Contract
Date 20 January 2022 · Amount UAH 49,330 · Buyer Komunalne pidpryiemstvo "Myrhorodvodokanal" Myrhorodskoi miskoi rady [03362560] · Supplier PRYVATNE PIDPRYIEMSTVO "SVITLANA-K [32500131] · Ref UA-2022-01-20-015805-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Myrhorodvodokanal" Myrhorodskoi miskoi rady [03362560] · Supplier PRYVATNE PIDPRYIEMSTVO "SVITLANA-K [32500131] · Ref UA-2022-01-20-015849-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,600 · Buyer Komunalne pidpryiemstvo "Myrhorodvodokanal" Myrhorodskoi miskoi rady [03362560] · Supplier PRYVATNE PIDPRYIEMSTVO "SVITLANA-K [32500131] · Ref UA-2022-01-20-003688-c-c1 · procedure: reporting