WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT" [41645824]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,552 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 "UKRTRANSZBUT" [41645824]
EDRPOU code
41645824
Buyer
KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 297,552
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517801

What stands behind it3

  1. Contract

    Date 18 January 2024 · Amount UAH 99,552 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT [41645824] · Ref UA-2024-01-18-008644-a-c1 · procedure: reporting

  2. Contract

    Date 18 January 2024 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT [41645824] · Ref UA-2024-01-18-009098-a-c1 · procedure: reporting

  3. Contract

    Date 18 January 2024 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "PARKOVKA TA REKLAMA" KRYVORIZKOI MISKOI RADY [34811376] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRTRANSZBUT [41645824] · Ref UA-2024-01-18-008811-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold