WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA" [32463383]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 697,688 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 697,688
Records behind the indicator
7
Found
4 October 2026
Code
UA-1517737

What stands behind it7

  1. Contract

    Date 22 December 2023 · Amount UAH 96,450 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-12-22-012347-a-b1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 87,893 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-12-22-012931-a-a1 · procedure: reporting

  3. Contract

    Date 12 December 2023 · Amount UAH 190,151 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-12-13-012238-a-c1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 49,815 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-12-08-003098-a-b1 · procedure: reporting

  5. Contract

    Date 29 November 2023 · Amount UAH 49,675 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-12-08-003272-a-b1 · procedure: reporting

  6. Contract

    Date 29 November 2023 · Amount UAH 179,697 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-12-08-003457-a-a1 · procedure: reporting

  7. Contract

    Date 23 November 2023 · Amount UAH 44,007 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Sumy [26622590] · Supplier PRYVATNE PIDPRYIEMSTVO "SUMY-IUZHANA [32463383] · Ref UA-2023-11-29-002133-a-b1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold