WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Filiia Zvenyhorodske lisove hospodarstvo [45088200]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 287,280 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
Filiia Zvenyhorodske lisove hospodarstvo [45088200]
EDRPOU code
45088200
Buyer
Lyp'ianska silska rada [26323522] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 287,280
Records behind the indicator
3
Found
4 October 2026
Code
UA-1530870

What stands behind it3

  1. Contract

    Date 31 January 2023 · Amount UAH 95,760 · Buyer Lyp'ianska silska rada [26323522] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo «Lisy Ukrain» - Filiia «Zvenyhorodske lisove hospodarstvo [45088200] · Ref UA-2023-02-07-011427-a-b1 · procedure: reporting

  2. Contract

    Date 27 January 2023 · Amount UAH 95,760 · Buyer Lyp'ianska silska rada [26323522] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo "Lisy Ukrainy" Filiia "Zvenyhorodske lisove hospodarstvo [45088200] · Ref UA-2023-01-30-002312-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 95,760 · Buyer Lyp'ianska silska rada [26323522] · Supplier Filiia Zvenyhorodske lisove hospodarstvo [45088200] · Ref UA-2023-01-23-002215-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold