Ukraine · Findings · Contract splitting under the threshold
Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT" [37341797]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 287,840 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 ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT" [37341797]
- EDRPOU code
- 37341797
- Buyer
- LIUBARSKA SELYSHCHNA RADA [04345664] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,840
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518013
What stands behind it3
Contract
Date 10 July 2023 · Amount UAH 89,920 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-002094-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 99,420 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-002537-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 98,500 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-003417-a-b1 · procedure: reporting