PP "Zastava" [20788668]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 493,000 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-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 493,000

Records behind the indicator

7

Found

4 October 2026

Code

UA-1516884

What stands behind it7

1. Contract

   Date 25 August 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-08-25-002291-a-a1 · procedure: reporting

2. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-005479-a-c1 · procedure: reporting

3. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-006038-a-b1 · procedure: reporting

4. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-006503-a-b1 · procedure: reporting

5. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-007470-a-c1 · procedure: reporting

6. Contract

   Date 15 August 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-08-16-003059-a-a1 · procedure: reporting

7. Contract

   Date 19 July 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-07-19-008445-a-b1 · procedure: reporting

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