Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Zakhid-transbud" [41146954]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 989,959 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 "Zakhid-transbud" [41146954]
- EDRPOU code
- 41146954
- Buyer
- Sokilnytska silska rada [04369682] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 989,959
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1518087
What stands behind it5
Contract
Date 21 December 2023 · Amount UAH 197,891 · Buyer Sokilnytska silska rada [04369682] · Supplier Pryvatne pidpryiemstvo "Zakhid-transbud [41146954] · Ref UA-2023-12-22-000330-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 194,273 · Buyer Sokilnytska silska rada [04369682] · Supplier Pryvatne pidpryiemstvo "Zakhid-transbud [41146954] · Ref UA-2023-12-22-000412-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 199,734 · Buyer Sokilnytska silska rada [04369682] · Supplier Pryvatne pidpryiemstvo "Zakhid-transbud [41146954] · Ref UA-2023-11-07-001141-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 199,267 · Buyer Sokilnytska silska rada [04369682] · Supplier Pryvatne pidpryiemstvo "Zakhid-transbud [41146954] · Ref UA-2023-10-19-003647-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 198,794 · Buyer Sokilnytska silska rada [04369682] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TRANSBUD [41146954] · Ref UA-2023-10-11-012698-a-c1 · procedure: reporting