WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "TSENTR SUCHASNOHO BUDIVNYTSTVA "SYHMA" [34420100]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,800 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 "TSENTR SUCHASNOHO BUDIVNYTSTVA "SYHMA" [34420100]
EDRPOU code
34420100
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517837

What stands behind it3

  1. Contract

    Date 3 February 2022 · Amount UAH 49,900 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR SUCHASNOHO BUDIVNYTSTVA "SYHMA [34420100] · Ref UA-2022-02-04-005898-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 49,950 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR SUCHASNOHO BUDIVNYTSTVA "SYHMA [34420100] · Ref UA-2022-02-04-008232-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 49,950 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR SUCHASNOHO BUDIVNYTSTVA "SYHMA [34420100] · Ref UA-2022-02-04-008411-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold