WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "FERUMBUDENERHO" [38319296]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 133,077 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 "FERUMBUDENERHO" [38319296]
EDRPOU code
38319296
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 133,077
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517827

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 45,614 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "FERUMBUDENERHO [38319296] · Ref UA-2022-02-16-007430-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 44,167 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "FERUMBUDENERHO [38319296] · Ref UA-2022-01-27-000847-b-b1 · procedure: reporting

  3. Contract

    Date 5 January 2022 · Amount UAH 43,295 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "FERUMBUDENERHO [38319296] · Ref UA-2022-01-10-003163-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold