WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne Pidpryiemstvo "Pan-Bud" [36704840]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 245,000 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 "Pan-Bud" [36704840]
EDRPOU code
36704840
Buyer
Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [05391703] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 245,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517994

What stands behind it5

  1. Contract

    Date 31 January 2022 · Amount UAH 49,000 · Buyer Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2022-01-31-001322-a-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 49,000 · Buyer Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2022-01-31-001878-a-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 49,000 · Buyer Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2022-01-31-001941-a-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 49,000 · Buyer Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2022-01-31-003761-c-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 49,000 · Buyer Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2022-01-31-002138-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold