WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "KHMILNYK TARTAK" [40053917]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 495,000 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 "KHMILNYK TARTAK" [40053917]
EDRPOU code
40053917
Buyer
Viddil osvity, molodi ta sportu Kalynivskoi miskoi rady [40385478] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 495,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517833

What stands behind it5

  1. Contract

    Date 21 December 2023 · Amount UAH 99,000 · Buyer Viddil osvity, molodi ta sportu Kalynivskoi miskoi rady [40385478] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMILNYK TARTAK [40053917] · Ref UA-2023-12-21-007348-a-b1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 99,000 · Buyer Viddil osvity, molodi ta sportu Kalynivskoi miskoi rady [40385478] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMILNYK TARTAK [40053917] · Ref UA-2023-12-14-000803-a-a1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 99,000 · Buyer Viddil osvity, molodi ta sportu Kalynivskoi miskoi rady [40385478] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMILNYK TARTAK [40053917] · Ref UA-2023-12-13-004188-a-b1 · procedure: reporting

  4. Contract

    Date 7 December 2023 · Amount UAH 99,000 · Buyer Viddil osvity, molodi ta sportu Kalynivskoi miskoi rady [40385478] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMILNYK TARTAK [40053917] · Ref UA-2023-12-07-006186-a-b1 · procedure: reporting

  5. Contract

    Date 5 October 2023 · Amount UAH 99,000 · Buyer Viddil osvity, molodi ta sportu Kalynivskoi miskoi rady [40385478] · Supplier PRYVATNE PIDPRYIEMSTVO "KHMILNYK TARTAK [40053917] · Ref UA-2023-10-05-005257-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold