Ukraine · Findings · Contract splitting under the threshold

PP "Zastava" [20788668]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 241,000 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 "CHervonohradvodokanal" [00185347] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 241,000
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1516885

What stands behind it5

Contract
Date 20 January 2023 · Amount UAH 49,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PP "Zastava [20788668] · Ref UA-2023-01-20-002974-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 49,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PP "Zastava [20788668] · Ref UA-2023-01-19-005253-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 49,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PP "Zastava [20788668] · Ref UA-2023-01-19-011051-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 45,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PP "Zastava [20788668] · Ref UA-2023-01-18-003935-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 49,000 · Buyer KP "CHervonohradvodokanal [00185347] · Supplier PP "Zastava [20788668] · Ref UA-2023-01-18-006032-a-b1 · procedure: reporting

Other records of this company11

All 11

114 October 2026Findings · Contract splitting under the threshold

JSON Findings · Contract splitting under the threshold