Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Poltava Budkompleks" [40154823]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,431,176 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 "Poltava Budkompleks" [40154823]
EDRPOU code: 40154823
Buyer: KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 4,431,176
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1518120

What stands behind it3

Contract
Date 29 August 2023 · Amount UAH 1,439,405 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-08-31-003100-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 1,497,395 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier Pryvatne pidpryiemstvo "Poltava Budkompleks [40154823] · Ref UA-2023-07-13-006553-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 1,494,376 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier Pryvatne pidpryiemstvo "Poltava Budkompleks [40154823] · Ref UA-2023-07-13-009222-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold