WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM" [38425940]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 236,173 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
OZ "Bolhradska himnaziia im.H.S.Rakovskoho" [20993842] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 236,173
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517825

What stands behind it5

  1. Contract

    Date 10 March 2022 · Amount UAH 44,515 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2022-03-10-003472-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2022 · Amount UAH 49,920 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2022-03-10-003114-a-a1 · procedure: reporting

  3. Contract

    Date 10 March 2022 · Amount UAH 44,763 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2022-03-10-002738-a-a1 · procedure: reporting

  4. Contract

    Date 10 March 2022 · Amount UAH 49,450 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2022-03-10-002683-a-a1 · procedure: reporting

  5. Contract

    Date 10 March 2022 · Amount UAH 47,525 · Buyer OZ "Bolhradska himnaziia im.H.S.Rakovskoho [20993842] · Supplier PRYVATNE PIDPRYIEMSTVO "FENIKS-INKOM [38425940] · Ref UA-2022-03-10-002911-a-a1 · procedure: reporting

Other records of this company13

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold