Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo «Alan Hrup» [36960338]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 890,392 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 «Alan Hrup» [36960338]
- EDRPOU code
- 36960338
- Buyer
- REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 890,392
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1518170
What stands behind it6
Contract
Date 30 June 2022 · Amount UAH 199,879 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier Pryvatne pidpryiemstvo «Alan Hrup [36960338] · Ref UA-2022-11-22-009446-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 199,272 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier Pryvatne pidpryiemstvo «Alan Hrup [36960338] · Ref UA-2022-11-23-009745-a-c1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 48,995 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier PP "Alan Hrup [36960338] · Ref UA-2022-07-01-001904-a-c1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 199,344 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier PP "Alan Hrup [36960338] · Ref UA-2022-04-20-000913-c-c1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 199,987 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier PP "Alan Hrup [36960338] · Ref UA-2022-04-11-000703-a-c1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 42,915 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier PP "Alan Hrup [36960338] · Ref UA-2022-04-05-002989-b-b1 · procedure: reporting