Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Soris" [23965355]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 815,554 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 "Soris" [23965355]
- EDRPOU code
- 23965355
- Buyer
- KP "Komunalnyk" [03348643] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 815,554
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1518135
What stands behind it9
Contract
Date 26 June 2023 · Amount UAH 178,233 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-06-27-007144-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-18-004841-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-002477-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-005095-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-05-009445-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-08-000986-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 44,321 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-08-001803-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Soris [23965355] · Ref UA-2023-05-08-003149-a-a1 · procedure: reporting
Contract
Date 3 May 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier Pryvatne pidpryiemstvo "Soris [23965355] · Ref UA-2023-05-04-009050-a-b1 · procedure: reporting