WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "IAROVENKO" [33455546]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,280,391 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 "IAROVENKO" [33455546]
EDRPOU code
33455546
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,280,391
Records behind the indicator
9
Found
4 October 2026
Code
UA-1517853

What stands behind it9

  1. Contract

    Date 15 December 2023 · Amount UAH 98,438 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-15-002963-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 98,438 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-15-004046-a-a1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 98,570 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-15-004738-a-a1 · procedure: reporting

  4. Contract

    Date 15 December 2023 · Amount UAH 98,438 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-15-006407-a-c1 · procedure: reporting

  5. Contract

    Date 15 December 2023 · Amount UAH 98,438 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-15-007199-a-c1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 197,031 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-14-015862-a-b1 · procedure: reporting

  7. Contract

    Date 14 December 2023 · Amount UAH 197,031 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-12-14-017609-a-b1 · procedure: reporting

  8. Contract

    Date 3 November 2023 · Amount UAH 197,005 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-11-03-008394-a-a1 · procedure: reporting

  9. Contract

    Date 3 November 2023 · Amount UAH 197,005 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier PRYVATNE PIDPRYIEMSTVO "IAROVENKO [33455546] · Ref UA-2023-11-03-009300-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold