WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo «Uspikh» [38790910]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 145,900 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 «Uspikh» [38790910]
EDRPOU code
38790910
Buyer
Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 145,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518195

What stands behind it3

  1. Contract

    Date 1 February 2024 · Amount UAH 48,900 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier PP «Uspikh [38790910] · Ref UA-2024-02-01-006725-a-a1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 48,000 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier Pryvatne pidpryiemstvo «Uspikh [38790910] · Ref UA-2024-01-29-000985-a-a1 · procedure: reporting

  3. Contract

    Date 26 January 2024 · Amount UAH 49,000 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier Pryvatne pidpryiemstvo «Uspikh [38790910] · Ref UA-2024-01-29-001144-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold