Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "TSENTR-MONTAZH-ENERHO" [34571728]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 284,705 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-MONTAZH-ENERHO" [34571728]
- EDRPOU code
- 34571728
- Buyer
- KP "Umanvodokanal" [03357174] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 284,705
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517838
What stands behind it3
Contract
Date 16 November 2022 · Amount UAH 48,200 · Buyer KP "Umanvodokanal [03357174] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR-MONTAZH-ENERHO [34571728] · Ref UA-2022-11-19-000602-a-a1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 186,525 · Buyer KP "Umanvodokanal [03357174] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR-MONTAZH-ENERHO [34571728] · Ref UA-2022-11-02-002050-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,980 · Buyer KP "Umanvodokanal [03357174] · Supplier PRYVATNE PIDPRYIEMSTVO "TSENTR-MONTAZH-ENERHO [34571728] · Ref UA-2022-10-04-005242-a-b1 · procedure: reporting