Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo " -Sion-" [34521326]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 437,775 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 " -Sion-" [34521326]
- EDRPOU code
- 34521326
- Buyer
- TOV UK " TROIANDA" [42138164] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 437,775
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518024
What stands behind it4
Contract
Date 10 November 2023 · Amount UAH 196,015 · Buyer TOV UK " TROIANDA [42138164] · Supplier Pryvatne pidpryiemstvo " -Sion- [34521326] · Ref UA-2023-12-12-000300-a-c1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 49,915 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP " -Sion- [34521326] · Ref UA-2023-12-11-004487-a-a1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 99,104 · Buyer TOV UK " TROIANDA [42138164] · Supplier PP "-SION- [34521326] · Ref UA-2023-12-12-006478-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 92,741 · Buyer TOV UK " TROIANDA [42138164] · Supplier PP "-SION- [34521326] · Ref UA-2023-12-12-009622-a-b1 · procedure: reporting