WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiesmtvo "IAvir -2000" [31175036]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 189,228 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 pidpryiesmtvo "IAvir -2000" [31175036]
EDRPOU code
31175036
Buyer
Viddil uriadovoho feld'ieherskoho zv'iazku Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v misti Poltavi [01187319] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 189,228
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518216

What stands behind it4

  1. Contract

    Date 27 July 2022 · Amount UAH 47,307 · Buyer Viddil uriadovoho feld'ieherskoho zv'iazku Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v m… [01187319] · Supplier Pryvatne pidpryiesmtvo "IAvir -2000 [31175036] · Ref UA-2023-06-09-007611-a-c1 · procedure: reporting

  2. Contract

    Date 27 July 2022 · Amount UAH 47,307 · Buyer Viddil uriadovoho feld'ieherskoho zv'iazku Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v m… [01187319] · Supplier Pryvatne pidpryiesmtvo "IAvir -2000 [31175036] · Ref UA-2023-06-09-009543-a-c1 · procedure: reporting

  3. Contract

    Date 27 July 2022 · Amount UAH 47,307 · Buyer Viddil uriadovoho feld'ieherskoho zv'iazku Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v m… [01187319] · Supplier Pryvatne pidpryiesmtvo "IAvir -2000 [31175036] · Ref UA-2023-06-09-009776-a-c1 · procedure: reporting

  4. Contract

    Date 27 July 2022 · Amount UAH 47,307 · Buyer Viddil uriadovoho feld'ieherskoho zv'iazku Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v m… [01187319] · Supplier Pryvatne pidpryiesmtvo "IAvir -2000 [31175036] · Ref UA-2023-06-09-009289-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold