WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Zastava" [20788668]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q4, 490,000 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 KP "CHervonohradzhytlokomunservis" [31616100] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 490,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1516886

What stands behind it10

  1. Contract

    Date 22 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-22-005893-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-001427-a-c1 · procedure: reporting

  3. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-000662-a-c1 · procedure: reporting

  4. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-000796-a-c1 · procedure: reporting

  5. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-000872-a-b1 · procedure: reporting

  6. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-001010-a-c1 · procedure: reporting

  7. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-001084-a-b1 · procedure: reporting

  8. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-001145-a-c1 · procedure: reporting

  9. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-001243-a-b1 · procedure: reporting

  10. Contract

    Date 16 November 2022 · Amount UAH 49,000 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-17-008056-a-c1 · 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
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold