WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Pavlohradske pusko-nalahodzhuvalne pidpryiemstvo" [34052161]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 268,321 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 "Pavlohradske pusko-nalahodzhuvalne pidpryiemstvo" [34052161]
EDRPOU code
34052161
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 268,321
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519958

What stands behind it3

  1. Contract

    Date 19 March 2024 · Amount UAH 89,440 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "Pavlohradske pusko-nalahodzhuvalne pidpryiemstvo [34052161] · Ref UA-2024-03-21-000067-a-c1 · procedure: reporting

  2. Contract

    Date 16 February 2024 · Amount UAH 89,440 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "Pavlohradske pusko-nalahodzhuvalne pidpryiemstvo [34052161] · Ref UA-2024-02-20-000161-a-b1 · procedure: reporting

  3. Contract

    Date 15 February 2024 · Amount UAH 89,440 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "Pavlohradske pusko-nalahodzhuvalne pidpryiemstvo [34052161] · Ref UA-2024-02-19-007280-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold