Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "SHliakh Bud Maister" [37225904]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,989 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 "SHliakh Bud Maister" [37225904]
- EDRPOU code
- 37225904
- Buyer
- KP "Derazhnianska ZHEK №1" [36896671] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,989
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518157
What stands behind it3
Contract
Date 21 November 2022 · Amount UAH 49,994 · Buyer KP "Derazhnianska ZHEK №1 [36896671] · Supplier Pryvatne pidpryiemstvo "SHliakh Bud Maister [37225904] · Ref UA-2022-11-21-008255-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 49,997 · Buyer KP "Derazhnianska ZHEK №1 [36896671] · Supplier PP "SHliakh Bud Maister [37225904] · Ref UA-2022-11-21-010358-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 49,999 · Buyer KP "Derazhnianska ZHEK №1 [36896671] · Supplier Pryvatne pidpryiemstvo "SHliakh Bud Maister [37225904] · Ref UA-2022-11-21-008645-a-a1 · procedure: reporting