WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Volynianyn" [34557106]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 270,888 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 "Volynianyn" [34557106]
EDRPOU code
34557106
Buyer
VP "Rivnenska AEU" DP "NAEK "Enerhoatom" [05425046] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 270,888
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518062

What stands behind it3

  1. Contract

    Date 15 June 2022 · Amount UAH 91,368 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Pryvatne pidpryiemstvo "Volynianyn [34557106] · Ref UA-2022-06-16-001172-a-b1 · procedure: reporting

  2. Contract

    Date 3 June 2022 · Amount UAH 93,120 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Pryvatne pidpryiemstvo "Volynianyn [34557106] · Ref UA-2022-06-03-005771-a-b1 · procedure: reporting

  3. Contract

    Date 27 May 2022 · Amount UAH 86,400 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Pryvatne pidpryiemstvo "Volynianyn [34557106] · Ref UA-2022-05-31-000412-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold