Ukraine · Findings · Contract splitting under the threshold
TOV “PRIVAT – FUD SKHID” [41191101]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 894,963 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 “PRIVAT – FUD SKHID” [41191101]
- EDRPOU code
- 41191101
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 894,963
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520811
What stands behind it9
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-002932-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-000748-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-000755-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-003658-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-000779-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-000797-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-000907-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-002115-c-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 99,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV “PRIVAT – FUD SKHID” [41191101] · Ref UA-2022-01-28-004684-b-a1 · procedure: reporting