WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001" [31463419]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 415,581 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
ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001" [31463419]
EDRPOU code
31463419
Buyer
Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 415,581
Records behind the indicator
5
Found
4 October 2026
Code
UA-1513751

What stands behind it5

  1. Contract

    Date 16 August 2023 · Amount UAH 49,064 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-08-16-003146-a-b1 · procedure: reporting

  2. Contract

    Date 19 July 2023 · Amount UAH 97,091 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-07-19-005759-a-c1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 87,898 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-07-19-009758-a-c1 · procedure: reporting

  4. Contract

    Date 11 July 2023 · Amount UAH 92,170 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-07-11-008184-a-b1 · procedure: reporting

  5. Contract

    Date 6 July 2023 · Amount UAH 89,358 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-07-06-003295-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold