Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "TRANS - INVEUT TREID. UA" [32718493]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 386,860 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 "TRANS - INVEUT TREID. UA" [32718493]
- EDRPOU code
- 32718493
- Buyer
- Rakhivska miska rada [04053878] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 386,860
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517767
What stands behind it3
Contract
Date 10 November 2023 · Amount UAH 192,190 · Buyer Rakhivska miska rada [04053878] · Supplier PRYVATNE PIDPRYIEMSTVO "TRANS - INVEST TREID. UA [32718493] · Ref UA-2023-11-16-014896-a-a1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 95,080 · Buyer Rakhivska miska rada [04053878] · Supplier PRYVATNE PIDPRYIEMSTVO "TRANS - INVEST TREID. UA [32718493] · Ref UA-2023-11-03-002540-a-b1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 99,590 · Buyer Rakhivska miska rada [04053878] · Supplier PRYVATNE PIDPRYIEMSTVO "TRANS - INVEST TREID. UA [32718493] · Ref UA-2023-11-03-002744-a-c1 · procedure: reporting