WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "FORMULA-BEZPEKY" [38553461]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 599,246 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 "FORMULA-BEZPEKY" [38553461]
EDRPOU code
38553461
Buyer
VYKONAVCHYI KOMITET RUSKOPOLIANSKOI SILSKOI RADY [04410918] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 599,246
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517830

What stands behind it3

  1. Contract

    Date 12 March 2024 · Amount UAH 199,968 · Buyer VYKONAVCHYI KOMITET RUSKOPOLIANSKOI SILSKOI RADY [04410918] · Supplier PRYVATNE PIDPRYIEMSTVO "FORMULA-BEZPEKY [38553461] · Ref UA-2024-03-19-000623-a-c1 · procedure: reporting

  2. Contract

    Date 5 March 2024 · Amount UAH 199,639 · Buyer VYKONAVCHYI KOMITET RUSKOPOLIANSKOI SILSKOI RADY [04410918] · Supplier PRYVATNE PIDPRYIEMSTVO "FORMULA-BEZPEKY [38553461] · Ref UA-2024-03-06-000848-a-c1 · procedure: reporting

  3. Contract

    Date 22 February 2024 · Amount UAH 199,639 · Buyer VYKONAVCHYI KOMITET RUSKOPOLIANSKOI SILSKOI RADY [04410918] · Supplier PRYVATNE PIDPRYIEMSTVO "FORMULA-BEZPEKY [38553461] · Ref UA-2024-02-22-005484-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold