WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP IUeMSI KHoldynh [39592454]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 436,264 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
PP IUeMSI KHoldynh [39592454]
EDRPOU code
39592454
Buyer
Peremyshlianskyi profesiinyi litsei [02545896] · 2023-12-04
Indicator
Contract splitting on one day
Amount
UAH 436,264
Records behind the indicator
3
Found
4 October 2026
Code
UA-1584249
Reference
2023-12-04

What stands behind it3

  1. Contract

    Date 4 December 2023 · Amount UAH 155,300 · Buyer Peremyshlianskyi profesiinyi litsei [02545896] · Supplier PP IUeMSI KHoldynh [39592454] · Ref UA-2023-12-05-012872-a-b1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 139,964 · Buyer Peremyshlianskyi profesiinyi litsei [02545896] · Supplier PP IUeMSI KHoldynh [39592454] · Ref UA-2023-12-05-013425-a-b1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 141,000 · Buyer Peremyshlianskyi profesiinyi litsei [02545896] · Supplier PP IUeMSI KHoldynh [39592454] · Ref UA-2023-12-05-014069-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day