WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT" [33816242]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 496,650 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
PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT" [33816242]
EDRPOU code
33816242
Buyer
KRASNOHRADSKA MISKA RADA [04058686] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 496,650
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517524

What stands behind it5

  1. Contract

    Date 16 June 2023 · Amount UAH 99,950 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-010631-a-b1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 99,500 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-011183-a-a1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 99,850 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-012076-a-b1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 98,000 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-013081-a-a1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 99,350 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-013979-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold