Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "TORHOVO-PROMYSLOVA KOMPANIIA "MEDVEIS" [31739051]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 192,000 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 "TORHOVO-PROMYSLOVA KOMPANIIA "MEDVEIS" [31739051]
- EDRPOU code
- 31739051
- Buyer
- PRAT "RIVNEOBLENERHO" [05424874] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517762
What stands behind it4
Contract
Date 2 February 2022 · Amount UAH 48,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVO-PROMYSLOVA KOMPANIIA "MEDVEIS [31739051] · Ref UA-2022-01-26-006918-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 48,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVO-PROMYSLOVA KOMPANIIA "MEDVEIS [31739051] · Ref UA-2022-01-26-006820-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 48,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVO-PROMYSLOVA KOMPANIIA "MEDVEIS [31739051] · Ref UA-2022-01-26-007025-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 48,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVO-PROMYSLOVA KOMPANIIA "MEDVEIS [31739051] · Ref UA-2022-01-26-006412-b-b1 · procedure: reporting