WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Platonliuksbud" [44336108]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 141,281 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 "Platonliuksbud" [44336108]
EDRPOU code
44336108
Buyer
KNP "OTTSEMD ta MK" KHOR [26084856] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 141,281
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518118

What stands behind it3

  1. Contract

    Date 17 May 2022 · Amount UAH 42,827 · Buyer KNP "OTTSEMD ta MK" KHOR [26084856] · Supplier Pryvatne pidpryiemstvo "PLATONLIUKSBUD [44336108] · Ref UA-2022-05-17-002705-a-a1 · procedure: reporting

  2. Contract

    Date 13 April 2022 · Amount UAH 49,196 · Buyer KNP "OTTSEMD ta MK" KHOR [26084856] · Supplier Pryvatne pidpryiemstvo "Platonliuksbud [44336108] · Ref UA-2022-04-13-000324-b-b1 · procedure: reporting

  3. Contract

    Date 13 April 2022 · Amount UAH 49,258 · Buyer KNP "OTTSEMD ta MK" KHOR [26084856] · Supplier Pryvatne pidpryiemstvo "Platonliuksbud [44336108] · Ref UA-2022-04-13-000401-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold