Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "FAZA-N" [37075946]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 289,595 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,595
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517815
What stands behind it3
Contract
Date 28 February 2023 · Amount UAH 99,946 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2023-03-08-007145-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,826 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2023-01-31-000986-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 89,823 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2023-01-31-001722-a-c1 · procedure: reporting