Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT" [41645824]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 294,552 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 "UKRTRANSZBUT" [41645824]
- EDRPOU code
- 41645824
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,552
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517800
What stands behind it3
Contract
Date 4 August 2023 · Amount UAH 99,552 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT [41645824] · Ref UA-2023-08-15-009236-a-b1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT [41645824] · Ref UA-2023-08-15-009478-a-a1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 96,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT [41645824] · Ref UA-2023-08-15-009689-a-b1 · procedure: reporting