Ukraine · Findings · Contract splitting under the threshold
Pryvatna firma "Vilshana" [21236103]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 348,358 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
- Pryvatna firma "Vilshana" [21236103]
- EDRPOU code
- 21236103
- Buyer
- Solonytsivska selyshchna rada [04398821] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 348,358
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517985
What stands behind it3
Contract
Date 22 September 2023 · Amount UAH 99,999 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier Pryvatna firma "Vilshana [21236103] · Ref UA-2023-09-25-011636-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 199,541 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier PF "Vilshana [21236103] · Ref UA-2023-07-31-007164-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 48,818 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier PF "Vilshana [21236103] · Ref UA-2023-07-28-006217-a-a1 · procedure: reporting