WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "ZAKHID-AVTOBUD" [40525260]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 944,304 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 "ZAKHID-AVTOBUD" [40525260]
EDRPOU code
40525260
Buyer
Sokilnytska silska rada [04369682] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 944,304
Records behind the indicator
5
Found
4 October 2026
Code
UA-1516876

What stands behind it5

  1. Contract

    Date 24 May 2023 · Amount UAH 178,853 · Buyer Sokilnytska silska rada [04369682] · Supplier PP "ZAKHID-AVTOBUD [40525260] · Ref UA-2023-05-24-004556-a-a1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 186,597 · Buyer Sokilnytska silska rada [04369682] · Supplier PP "ZAKHID-AVTOBUD [40525260] · Ref UA-2023-05-24-004801-a-c1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 195,766 · Buyer Sokilnytska silska rada [04369682] · Supplier PP "ZAKHID-AVTOBUD [40525260] · Ref UA-2023-05-24-005015-a-c1 · procedure: reporting

  4. Contract

    Date 24 May 2023 · Amount UAH 189,815 · Buyer Sokilnytska silska rada [04369682] · Supplier PP "ZAKHID-AVTOBUD [40525260] · Ref UA-2023-05-24-005185-a-b1 · procedure: reporting

  5. Contract

    Date 24 May 2023 · Amount UAH 193,273 · Buyer Sokilnytska silska rada [04369682] · Supplier PP "ZAKHID-AVTOBUD [40525260] · Ref UA-2023-05-24-005442-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold