Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM" [38425940]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 339,520 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 "FENIKS-INKOM" [38425940]
- EDRPOU code
- 38425940
- Buyer
- KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT" [03190610] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 339,520
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517823
What stands behind it4
Contract
Date 7 March 2023 · Amount UAH 44,220 · Buyer KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2023-03-08-000970-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 96,000 · Buyer KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2023-02-02-012238-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,400 · Buyer KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2023-01-25-011234-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,900 · Buyer KU "BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2023-01-25-013622-a-c1 · procedure: reporting
Other records of this company13
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold