Ukraine · Findings · Contract splitting under the threshold
Ukrzakhid STIMEKS [21740994]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 395,719 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
- Ukrzakhid STIMEKS [21740994]
- EDRPOU code
- 21740994
- Buyer
- DP SHakhta №9 Novovolynska [41936988] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 395,719
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524908
What stands behind it5
Contract
Date 29 March 2022 · Amount UAH 198,720 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-04-04-000796-c-c1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 49,999 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-03-18-001011-c-b1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 49,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-03-15-000484-b-c1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 49,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOV "Ukrzakhid STIMEKS [21740994] · Ref UA-2022-03-15-000898-c-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier Ukrzakhid STIMEKS [21740994] · Ref UA-2022-01-12-000984-b-a1 · procedure: reporting