WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne aktsionerne tovarystvo "Strakhova kompaniia Ukrainskyi Strakhovyi Strandart" [22229921]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 137,270 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 "Strakhova kompaniia Ukrainskyi Strakhovyi Strandart" [22229921]
EDRPOU code
22229921
Buyer
KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Desnianskoho raionu" m. Kyieva [04590234] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 137,270
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518005

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 48,423 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier Pryvatne Aktsionerne tovarystvo "Strakhova kompaniia Ukrainskyi Strakhovyi Standart [22229921] · Ref UA-2022-02-17-005792-b-a1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 42,500 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier Pryvatne aktsionerne tovarystvo "Strakhova kompaniia Ukrainskyi Strakhovyi Strandart [22229921] · Ref UA-2022-02-15-003574-a-b1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 46,347 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier Pryvatne Aktsionerne tovarystvo "Strakhova kompaniia Ukrainskyi Strakhovyi Standart [22229921] · Ref UA-2022-01-21-002985-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold