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 2024-Q1, 299,708 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,708
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517816
What stands behind it3
Contract
Date 11 January 2024 · Amount UAH 99,946 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2024-01-11-005534-a-a1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 99,826 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2024-01-11-005950-a-a1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 99,936 · Buyer Irpinvodokanal [03362471] · Supplier PRYVATNE PIDPRYIEMSTVO "FAZA-N [37075946] · Ref UA-2024-01-11-006155-a-a1 · procedure: reporting