WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pf "ANZHIO" [21475635]

Why it is here

Indicator “Contract splitting under the threshold”: 18 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,791,821 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
Pf "ANZHIO" [21475635]
EDRPOU code
21475635
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,791,821
Records behind the indicator
18
Found
4 October 2026
Code
UA-1518246

What stands behind it10

  1. Contract

    Date 14 June 2023 · Amount UAH 97,532 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-001738-a-b1 · procedure: reporting

  2. Contract

    Date 14 June 2023 · Amount UAH 99,984 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-003503-a-a1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 99,944 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-004177-a-b1 · procedure: reporting

  4. Contract

    Date 14 June 2023 · Amount UAH 99,651 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-004362-a-a1 · procedure: reporting

  5. Contract

    Date 14 June 2023 · Amount UAH 99,922 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-005235-a-b1 · procedure: reporting

  6. Contract

    Date 14 June 2023 · Amount UAH 99,963 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-005746-a-c1 · procedure: reporting

  7. Contract

    Date 14 June 2023 · Amount UAH 96,822 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-005939-a-a1 · procedure: reporting

  8. Contract

    Date 14 June 2023 · Amount UAH 99,933 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-006094-a-c1 · procedure: reporting

  9. Contract

    Date 14 June 2023 · Amount UAH 99,998 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-008416-a-c1 · procedure: reporting

  10. Contract

    Date 14 June 2023 · Amount UAH 99,977 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-008941-a-c1 · procedure: reporting

10 of 18 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold