WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63" [03449019]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 998,333 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 aktsionerne tovarystvo "Kovelske SHBU-63" [03449019]
EDRPOU code
03449019
Buyer
Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 998,333
Records behind the indicator
5
Found
4 October 2026
Code
UA-1518001

What stands behind it5

  1. Contract

    Date 1 June 2023 · Amount UAH 199,770 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-06-01-010944-a-a1 · procedure: reporting

  2. Contract

    Date 25 April 2023 · Amount UAH 199,316 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-04-26-005761-a-c1 · procedure: reporting

  3. Contract

    Date 25 April 2023 · Amount UAH 199,940 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-04-26-008144-a-c1 · procedure: reporting

  4. Contract

    Date 10 April 2023 · Amount UAH 199,520 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-04-11-000563-a-c1 · procedure: reporting

  5. Contract

    Date 10 April 2023 · Amount UAH 199,786 · Buyer Vykonavchyi komitet Liublynetskoi selyshchnoi rady Kovelskoho raionu Volynskoi oblasti [40927506] · Supplier Pryvatne aktsionerne tovarystvo "Kovelske SHBU-63 [03449019] · Ref UA-2023-04-11-002250-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold