Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Akva Ukraina" [31305690]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 241,980 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 "Akva Ukraina" [31305690]
- EDRPOU code
- 31305690
- Buyer
- Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 241,980
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518040
What stands behind it3
Contract
Date 24 June 2022 · Amount UAH 49,982 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Pryvatne pidpryiemstvo "Akva Ukraina [31305690] · Ref UA-2022-06-24-000629-a-c1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 97,917 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Pryvatne pidpryiemstvo "Akva Ukraina [31305690] · Ref UA-2022-06-29-003811-a-b1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 94,080 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Pryvatne pidpryiemstvo "Akva Ukraina [31305690] · Ref UA-2022-05-30-000309-a-c1 · procedure: reporting