WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "FAZA-N" [37075946]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,516 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 "FAZA-N" [37075946]
EDRPOU code
37075946
Buyer
Irpinvodokanal [03362471] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 248,516
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517814

What stands behind it5

  1. Contract

    Date 13 January 2022 · Amount UAH 49,700 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2022-01-13-001668-a-a1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,900 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2022-01-13-003189-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,800 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2022-01-13-003301-a-a1 · procedure: reporting

  4. Contract

    Date 13 January 2022 · Amount UAH 49,216 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2022-01-13-003680-a-a1 · procedure: reporting

  5. Contract

    Date 13 January 2022 · Amount UAH 49,900 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2022-01-13-003432-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold