WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "KOZATSKA SMAKOTA" [34473461]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,743,000 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 "KOZATSKA SMAKOTA" [34473461]
EDRPOU code
34473461
Buyer
Ternopilska miska rada [34334305] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,743,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518094

What stands behind it3

  1. Contract

    Date 23 November 2022 · Amount UAH 1,473,000 · Buyer Ternopilska miska rada [34334305] · Supplier Pryvatne pidpryiemstvo "KOZATSKA SMAKOTA [34473461] · Ref UA-2022-11-23-011693-a-c1 · procedure: reporting

  2. Contract

    Date 23 November 2022 · Amount UAH 90,000 · Buyer Ternopilska miska rada [34334305] · Supplier Pryvatne pidpryiemstvo "KOZATSKA SMAKOTA [34473461] · Ref UA-2022-11-24-000349-a-b1 · procedure: reporting

  3. Contract

    Date 23 November 2022 · Amount UAH 180,000 · Buyer Ternopilska miska rada [34334305] · Supplier Pryvatne pidpryiemstvo "KOZATSKA SMAKOTA [34473461] · Ref UA-2022-11-24-000907-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold