WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "LINK" [32940606]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 796,666 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 "LINK" [32940606]
EDRPOU code
32940606
Buyer
PAT "CHERKASYOBLENERHO" [22800735] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 796,666
Records behind the indicator
6
Found
4 October 2026
Code
UA-1518099

What stands behind it6

  1. Contract

    Date 23 November 2022 · Amount UAH 94,619 · Buyer PAT "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "LINK [32940606] · Ref UA-2022-11-24-008047-a-c1 · procedure: reporting

  2. Contract

    Date 1 November 2022 · Amount UAH 195,692 · Buyer PAT "CHERKASYOBLENERHO [22800735] · Supplier Pryvatne pidpryiemstvo "LINK [32940606] · Ref UA-2022-11-02-007133-a-a1 · procedure: reporting

  3. Contract

    Date 1 November 2022 · Amount UAH 185,649 · Buyer PAT "CHERKASYOBLENERHO [22800735] · Supplier Pryvatne pidpryiemstvo "LINK [32940606] · Ref UA-2022-11-02-008056-a-a1 · procedure: reporting

  4. Contract

    Date 1 November 2022 · Amount UAH 90,720 · Buyer PAT "CHERKASYOBLENERHO [22800735] · Supplier Pryvatne pidpryiemstvo "LINK [32940606] · Ref UA-2022-11-02-009223-a-b1 · procedure: reporting

  5. Contract

    Date 1 November 2022 · Amount UAH 180,000 · Buyer PAT "CHERKASYOBLENERHO [22800735] · Supplier Pryvatne pidpryiemstvo "LINK [32940606] · Ref UA-2022-11-02-011566-a-c1 · procedure: reporting

  6. Contract

    Date 1 November 2022 · Amount UAH 49,985 · Buyer PAT "CHERKASYOBLENERHO [22800735] · Supplier Pryvatne pidpryiemstvo "LINK [32940606] · Ref UA-2022-11-03-010645-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold