Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo «Servis-Komplekt» [30598966]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 549,116 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 «Servis-Komplekt» [30598966]
- EDRPOU code
- 30598966
- Buyer
- FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081263] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 549,116
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518186
What stands behind it3
Contract
Date 19 May 2022 · Amount UAH 179,220 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Pryvatne pidpryiemstvo «Servis-Komplekt [30598966] · Ref UA-2022-06-03-000242-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 175,200 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Pryvatne pidpryiemstvo «Servis-Komplekt [30598966] · Ref UA-2022-04-18-000139-b-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 194,696 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Pryvatne pidpryiemstvo «Servis-Komplekt [30598966] · Ref UA-2022-04-18-001627-a-c1 · procedure: reporting