Ukraine · Findings · Contract splitting under the threshold
Pryvatna firma "Kredo" [31097786]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,250 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 "Kredo" [31097786]
- EDRPOU code
- 31097786
- Buyer
- Novovolynskvodokanal [13353837] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,250
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1517986
What stands behind it6
Contract
Date 7 March 2022 · Amount UAH 49,950 · Buyer Novovolynskvodokanal [13353837] · Supplier PF "Kredo [31097786] · Ref UA-2022-03-07-000027-b-a1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 49,950 · Buyer Novovolynskvodokanal [13353837] · Supplier PF "Kredo [31097786] · Ref UA-2022-03-07-000105-c-b1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 49,950 · Buyer Novovolynskvodokanal [13353837] · Supplier PF "Kredo [31097786] · Ref UA-2022-03-07-000581-c-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,500 · Buyer Novovolynskvodokanal [13353837] · Supplier PF "Kredo [31097786] · Ref UA-2022-02-02-000814-a-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,900 · Buyer Novovolynskvodokanal [13353837] · Supplier Pryvatna firma "Kredo [31097786] · Ref UA-2022-02-02-002687-c-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,000 · Buyer Novovolynskvodokanal [13353837] · Supplier Pryvatna firma "Kredo [31097786] · Ref UA-2022-02-02-002085-a-a1 · procedure: reporting