Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Kvin-treid" [42080764]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,181 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 "Kvin-treid" [42080764]
- EDRPOU code
- 42080764
- Buyer
- LKP "Ratusha-servis" [23949155] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,181
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518095
What stands behind it4
Contract
Date 28 February 2022 · Amount UAH 49,970 · Buyer LKP "Ratusha-servis [23949155] · Supplier Pryvatne pidpryiemstvo "Kvin-treid [42080764] · Ref UA-2022-03-03-000555-b-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,521 · Buyer LKP "Ratusha-servis [23949155] · Supplier Pryvatne pidpryiemstvo "Kvin-treid [42080764] · Ref UA-2022-01-21-003751-c-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,700 · Buyer LKP "Ratusha-servis [23949155] · Supplier Pryvatne pidpryiemstvo "Kvin-treid [42080764] · Ref UA-2022-01-21-003348-a-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,990 · Buyer LKP "Ratusha-servis [23949155] · Supplier Pryvatne pidpryiemstvo "Kvin-treid [42080764] · Ref UA-2022-01-17-003490-c-a1 · procedure: reporting