Ukraine · Findings · Contract splitting under the threshold
TOV "PIK" [43130354]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 139,457 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
- TOV "PIK" [43130354]
- EDRPOU code
- 43130354
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ" [03361075] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,457
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519900
What stands behind it3
Contract
Date 7 February 2022 · Amount UAH 44,640 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "PIK [43130354] · Ref UA-2022-02-08-002466-a-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,961 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "PIK [43130354] · Ref UA-2022-02-08-002537-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 44,856 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "PIK [43130354] · Ref UA-2022-02-08-002574-c-a1 · procedure: reporting