Ukraine · Findings · Contract splitting on one day
PRYVATNE MALE PIDPRYIEMSTVO "RIKO" [22045032]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 390,000 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
- PRYVATNE MALE PIDPRYIEMSTVO "RIKO" [22045032]
- EDRPOU code
- 22045032
- Buyer
- Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · 2023-01-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 390,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1585790
- Reference
- 2023-01-20
What stands behind it4
Contract
Date 20 January 2023 · Amount UAH 98,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2023-01-20-013869-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 97,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2023-01-20-014048-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 96,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2023-01-20-014217-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "RIKO [22045032] · Ref UA-2023-01-20-014493-a-a1 · procedure: reporting