WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP" ZASTAVA" [20788668]

Why it is here

Indicator “Contract splitting under the threshold”: 34 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,813,000 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] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,813,000
Records behind the indicator
34
Found
4 October 2026
Code
UA-1517181

What stands behind it10

  1. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-000591-a-a1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-001270-a-a1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-22-001705-a-a1 · procedure: reporting

  4. Contract

    Date 21 November 2022 · Amount UAH 98,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-002505-a-c1 · procedure: reporting

  5. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-003559-a-b1 · procedure: reporting

  6. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-004861-a-b1 · procedure: reporting

  7. Contract

    Date 18 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-18-001951-a-b1 · procedure: reporting

  8. Contract

    Date 18 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-18-002718-a-a1 · procedure: reporting

  9. Contract

    Date 18 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-18-003517-a-c1 · procedure: reporting

  10. Contract

    Date 18 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-18-004661-a-c1 · procedure: reporting

10 of 34 records shown.

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