Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO VELEU 2011 [37715937]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 321,200 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 VELEU 2011 [37715937]
- EDRPOU code
- 37715937
- Buyer
- Sokyrianska miska rada [04062156] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 321,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517873
What stands behind it4
Contract
Date 26 September 2023 · Amount UAH 92,700 · Buyer Sokyrianska miska rada [04062156] · Supplier PP "VELES 2011 [37715937] · Ref UA-2023-09-26-010933-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 90,000 · Buyer Sokyrianska miska rada [04062156] · Supplier PRYVATNE PIDPRYIEMSTVO "VELES 2011 [37715937] · Ref UA-2023-09-01-003511-a-a1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 49,000 · Buyer Sokyrianska miska rada [04062156] · Supplier PRYVATNE PIDPRYIEMSTVO VELES 2011 [37715937] · Ref UA-2023-08-14-000434-a-b1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 89,500 · Buyer Sokyrianska miska rada [04062156] · Supplier PRYVATNE PIDPRYIEMSTVO VELES 2011 [37715937] · Ref UA-2023-07-11-002217-a-a1 · procedure: reporting