WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO - FIRMA "POLISSIA - EKSPERT" [31580682]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 399,200 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 - FIRMA "POLISSIA - EKSPERT" [31580682]
EDRPOU code
31580682
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 399,200
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517858

What stands behind it4

  1. Contract

    Date 11 April 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "POLISSIA - EKSPERT [31580682] · Ref UA-2023-04-13-002735-a-c1 · procedure: reporting

  2. Contract

    Date 10 April 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "POLISSIA - EKSPERT [31580682] · Ref UA-2023-04-11-000162-a-a1 · procedure: reporting

  3. Contract

    Date 10 April 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "POLISSIA - EKSPERT [31580682] · Ref UA-2023-04-11-000273-a-a1 · procedure: reporting

  4. Contract

    Date 10 April 2023 · Amount UAH 99,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZDOLBUNIVSKE" ZDOLBUNIVSKOI MISKOI RADY RIVNENSKOI OBLASTI [37992989] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "POLISSIA - EKSPERT [31580682] · Ref UA-2023-04-11-000348-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold