WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB" [38043889]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 329,496 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 "SHUMSK KHLIB" [38043889]
EDRPOU code
38043889
Buyer
DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu"" [02547582] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 329,496
Records behind the indicator
7
Found
4 October 2026
Code
UA-1517844

What stands behind it7

  1. Contract

    Date 15 September 2022 · Amount UAH 49,775 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-09-15-004811-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2022 · Amount UAH 43,950 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-09-08-002018-a-b1 · procedure: reporting

  3. Contract

    Date 1 September 2022 · Amount UAH 49,995 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-09-05-001171-a-b1 · procedure: reporting

  4. Contract

    Date 15 August 2022 · Amount UAH 46,930 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-08-15-001023-a-b1 · procedure: reporting

  5. Contract

    Date 8 August 2022 · Amount UAH 45,406 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-08-08-006049-a-b1 · procedure: reporting

  6. Contract

    Date 1 August 2022 · Amount UAH 48,034 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-08-01-002571-a-b1 · procedure: reporting

  7. Contract

    Date 25 July 2022 · Amount UAH 45,406 · Buyer DPTNZ "Derzhavnyi navchalnyi zaklad "Ternopilskyi profesiinyi koledzh z posylenoiu viiskovoiu ta fizychnoiu pidhotovkoiu [02547582] · Supplier PRYVATNE PIDPRYIEMSTVO "SHUMSK KHLIB [38043889] · Ref UA-2022-07-25-003935-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold