WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO - FIRMA "TEKHZAPCHASTYNA" [31640840]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,425 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 "TEKHZAPCHASTYNA" [31640840]
EDRPOU code
31640840
Buyer
Miske komunalne pidpryiemstvo "CHernivtsimisklift" [33540107] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,425
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517860

What stands behind it4

  1. Contract

    Date 24 March 2022 · Amount UAH 49,920 · Buyer Miske komunalne pidpryiemstvo "CHernivtsimisklift [33540107] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "TEKHZAPCHASTYNA [31640840] · Ref UA-2022-03-24-003855-b-b1 · procedure: reporting

  2. Contract

    Date 24 March 2022 · Amount UAH 49,900 · Buyer Miske komunalne pidpryiemstvo "CHernivtsimisklift [33540107] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "TEKHZAPCHASTYNA [31640840] · Ref UA-2022-03-24-003958-b-b1 · procedure: reporting

  3. Contract

    Date 24 March 2022 · Amount UAH 49,900 · Buyer Miske komunalne pidpryiemstvo "CHernivtsimisklift [33540107] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "TEKHZAPCHASTYNA [31640840] · Ref UA-2022-03-24-004051-b-b1 · procedure: reporting

  4. Contract

    Date 21 March 2022 · Amount UAH 49,705 · Buyer Miske komunalne pidpryiemstvo "CHernivtsimisklift [33540107] · Supplier PRYVATNE PIDPRYIEMSTVO - FIRMA "TEKHZAPCHASTYNA [31640840] · Ref UA-2022-03-22-004216-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold