Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "IA.M.P." [35272402]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 472,354 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 "IA.M.P." [35272402]
- EDRPOU code
- 35272402
- Buyer
- Holovanivska selyshchna rada [04366654] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 472,354
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517851
What stands behind it3
Contract
Date 22 September 2023 · Amount UAH 99,996 · Buyer Holovanivska selyshchna rada [04366654] · Supplier PRYVATNE PIDPRYIEMSTVO "IA.M.P. [35272402] · Ref UA-2023-09-25-004226-a-b1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 199,987 · Buyer Holovanivska selyshchna rada [04366654] · Supplier PRYVATNE PIDPRYIEMSTVO "IA.M.P. [35272402] · Ref UA-2023-07-27-002134-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 172,371 · Buyer Holovanivska selyshchna rada [04366654] · Supplier PRYVATNE PIDPRYIEMSTVO "IA.M.P. [35272402] · Ref UA-2023-07-20-010987-a-b1 · procedure: reporting