Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "KHIMTEKHSERVIS" [30727532]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,000 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 "KHIMTEKHSERVIS" [30727532]
- EDRPOU code
- 30727532
- Buyer
- KP FMR "Fastivvodokanal" [03346383] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517832
What stands behind it4
Contract
Date 11 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier PRYVATNE PIDPRYIEMSTVO "KHIMTEKHSERVIS [30727532] · Ref UA-2022-01-11-003737-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier PRYVATNE PIDPRYIEMSTVO "KHIMTEKHSERVIS [30727532] · Ref UA-2022-01-11-004237-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier PRYVATNE PIDPRYIEMSTVO "KHIMTEKHSERVIS [30727532] · Ref UA-2022-01-11-004449-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,500 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier PRYVATNE PIDPRYIEMSTVO "KHIMTEKHSERVIS [30727532] · Ref UA-2022-01-11-004747-a-a1 · procedure: reporting