WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "ZASTAVA" [20788668]

Why it is here

Indicator “Contract splitting under the threshold”: 24 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,923,600 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
PP "ZASTAVA" [20788668]
EDRPOU code
20788668
Buyer
KP "Komunalnyk" [03348643] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,923,600
Records behind the indicator
24
Found
4 October 2026
Code
UA-1516874

What stands behind it10

  1. Contract

    Date 13 March 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-14-008583-a-c1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-15-000260-a-a1 · procedure: reporting

  3. Contract

    Date 10 March 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-14-010068-a-c1 · procedure: reporting

  4. Contract

    Date 10 March 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-14-011223-a-c1 · procedure: reporting

  5. Contract

    Date 6 March 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-07-001083-a-c1 · procedure: reporting

  6. Contract

    Date 6 March 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-07-001708-a-a1 · procedure: reporting

  7. Contract

    Date 6 March 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-07-002254-a-a1 · procedure: reporting

  8. Contract

    Date 6 March 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-07-002845-a-a1 · procedure: reporting

  9. Contract

    Date 6 March 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-07-003306-a-b1 · procedure: reporting

  10. Contract

    Date 6 March 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-03-07-003743-a-a1 · procedure: reporting

10 of 24 records shown.

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold