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
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
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
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
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
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