WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PSK "Raikoopzahotprom Saratskoi RSS" [01785003]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 337,200 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
PSK "Raikoopzahotprom Saratskoi RSS" [01785003]
EDRPOU code
01785003
Buyer
Saratskyi ZDO (iasla-sadok) [33171405] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 337,200
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517922

What stands behind it4

  1. Contract

    Date 1 February 2024 · Amount UAH 44,000 · Buyer Saratskyi ZDO (iasla-sadok) [33171405] · Supplier PSK "Raikoopzahotprom Saratskoi RSS [01785003] · Ref UA-2024-01-31-006883-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 98,000 · Buyer Saratskyi ZDO (iasla-sadok) [33171405] · Supplier PSK "Raikoopzahotprm Saratskoi RSS [01785003] · Ref UA-2024-01-31-007046-a-a1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 98,000 · Buyer Saratskyi ZDO (iasla-sadok) [33171405] · Supplier PSK "Raikoopzahotprom Saratskoi RSS [01785003] · Ref UA-2024-01-31-010351-a-a1 · procedure: reporting

  4. Contract

    Date 25 January 2024 · Amount UAH 97,200 · Buyer Saratskyi ZDO (iasla-sadok) [33171405] · Supplier PSK "Raikoopzahotprom Saratskoi RSS [01785003] · Ref UA-2024-01-31-006714-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold