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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold