Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO ''METALIST-RIVNE'' [32471703]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 287,536 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 ''METALIST-RIVNE'' [32471703]
- EDRPOU code
- 32471703
- Buyer
- ROVKP VKH "Rivneoblvodokanal" [03361678] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,536
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517854
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 99,360 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier PRYVATNE PIDPRYIEMSTVO ''METALIST-RIVNE [32471703] · Ref UA-2022-12-23-002966-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,536 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier PRYVATNE PIDPRYIEMSTVO ''METALIST-RIVNE [32471703] · Ref UA-2022-12-23-003346-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 88,640 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier PRYVATNE PIDPRYIEMSTVO ''METALIST-RIVNE [32471703] · Ref UA-2022-12-23-004217-a-c1 · procedure: reporting