Ukraine · Findings · Contract splitting under the threshold
Pryvatne Pidpryiemstvo "DENK TPR" [33534140]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,000 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 "DENK TPR" [33534140]
- EDRPOU code
- 33534140
- Buyer
- DP Volynvuhillia [32365965] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517987
What stands behind it3
Contract
Date 31 July 2023 · Amount UAH 99,000 · Buyer DP Volynvuhillia [32365965] · Supplier Pryvatne Pidpryiemstvo "DENK TPR [33534140] · Ref UA-2023-08-28-002336-a-c1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 99,000 · Buyer DP Volynvuhillia [32365965] · Supplier Pryvatne Pidpryiemstvo "DENK TPR [33534140] · Ref UA-2023-08-28-003027-a-b1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 99,000 · Buyer DP Volynvuhillia [32365965] · Supplier Pryvatne Pidpryiemstvo "DENK TPR [33534140] · Ref UA-2023-08-28-002678-a-c1 · procedure: reporting