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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold