Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS" [42282325]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,896,552 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 "FIRMA "KAPITALPLIUS" [42282325]
- EDRPOU code
- 42282325
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,896,552
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1517806
What stands behind it10
Contract
Date 5 September 2022 · Amount UAH 99,736 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-09-05-004135-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,606 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-002610-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-003561-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,582 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-003811-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,748 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-004018-a-b1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 199,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-20-004710-a-b1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 199,435 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-20-005150-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 199,435 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-18-003439-a-b1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 199,660 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-15-003299-a-b1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 199,470 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-13-001472-a-b1 · procedure: reporting