Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA" [32463383]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 191,180 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 "SUMY-IUZHANA" [32463383]
- EDRPOU code
- 32463383
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,180
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517736
What stands behind it3
Contract
Date 28 August 2023 · Amount UAH 99,835 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-08-28-002771-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 44,350 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-07-26-005194-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 46,995 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-07-10-002808-a-c1 · procedure: reporting