WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 552,558 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 INAVTO ALIANS [38665924]
EDRPOU code
38665924
Buyer
Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 552,558
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517870

What stands behind it4

  1. Contract

    Date 6 December 2023 · Amount UAH 198,000 · Buyer Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · Supplier PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924] · Ref UA-2023-12-08-001603-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 91,739 · Buyer Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · Supplier PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924] · Ref UA-2023-12-08-003237-a-b1 · procedure: reporting

  3. Contract

    Date 30 October 2023 · Amount UAH 174,069 · Buyer Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · Supplier PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924] · Ref UA-2023-10-31-000488-a-b1 · procedure: reporting

  4. Contract

    Date 25 October 2023 · Amount UAH 88,750 · Buyer Lychakivska raionna administratsiia Lvivskoi miskoi rady [04056109] · Supplier PRYVATNE PIDPRYIEMSTVO INAVTO ALIANS [38665924] · Ref UA-2023-10-25-001518-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold