Ukraine · Findings · Contract splitting under the threshold
TOV « PRYVAT-BIZNEU» [33288667]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 556,700 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 « PRYVAT-BIZNEU» [33288667]
- EDRPOU code
- 33288667
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 556,700
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520406
What stands behind it6
Contract
Date 26 June 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « PRYVAT-BIZNES [33288667] · Ref UA-2023-06-30-000263-a-a1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « PRYVAT-BIZNES [33288667] · Ref UA-2023-06-29-002262-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « PRYVAT-BIZNES [33288667] · Ref UA-2023-06-29-002204-a-b1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 88,800 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « PRYVAT-BIZNES [33288667] · Ref UA-2023-06-21-000397-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 86,400 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « PRYVAT-BIZNES [33288667] · Ref UA-2023-06-19-005924-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 93,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « PRYVAT-BIZNES [33288667] · Ref UA-2023-04-11-002277-a-a1 · procedure: reporting