WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT" [36470420]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 222,600 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 "TD "PNEVMO-KOMPLEKT" [36470420]
EDRPOU code
36470420
Buyer
AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" [32359108] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 222,600
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517747

What stands behind it5

  1. Contract

    Date 26 January 2022 · Amount UAH 49,200 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-31-006247-b-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 43,350 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-21-001327-b-b1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 43,350 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-21-007357-b-b1 · procedure: reporting

  4. Contract

    Date 5 January 2022 · Amount UAH 43,350 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-11-006124-a-a1 · procedure: reporting

  5. Contract

    Date 5 January 2022 · Amount UAH 43,350 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-12-000075-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold