WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO VYROBNICO -KOMERTSIINA FIRMA "VEUNA - DILOHIIA" [23937436]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 288,540 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 VYROBNICO -KOMERTSIINA FIRMA "VEUNA - DILOHIIA" [23937436]
EDRPOU code
23937436
Buyer
Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 288,540
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517875

What stands behind it3

  1. Contract

    Date 31 January 2023 · Amount UAH 99,940 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - KOMERTSIINA FIRMA "VESNA - DILOHIIA [23937436] · Ref UA-2023-02-01-014330-a-c1 · procedure: reporting

  2. Contract

    Date 31 January 2023 · Amount UAH 98,600 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO -KOMERTSIINA FIRMA "VESNA - DILOHIIA [23937436] · Ref UA-2023-02-02-002072-a-c1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 90,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - KOMERTSIINA FIRMA "VESNA - DILOHIIA [23937436] · Ref UA-2023-01-20-007597-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold