Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO «TREUT» [30150775]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,980 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 «TREUT» [30150775]
- EDRPOU code
- 30150775
- Buyer
- KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO" [26134519] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,980
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517868
What stands behind it3
Contract
Date 8 February 2022 · Amount UAH 49,000 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier PRYVATNE PIDPRYIEMSTVO «TREST [30150775] · Ref UA-2022-02-08-000141-c-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,990 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier PRYVATNE PIDPRYIEMSTVO «TREST [30150775] · Ref UA-2022-02-08-000375-c-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,990 · Buyer KP TEPLOVYKH MEREZH "IUZHTEPLOKOMUNENERHO [26134519] · Supplier PRYVATNE PIDPRYIEMSTVO «TREST [30150775] · Ref UA-2022-02-08-001778-a-c1 · procedure: reporting