WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo Modena [31541926]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 857,048 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 Modena [31541926]
EDRPOU code
31541926
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 857,048
Records behind the indicator
9
Found
4 October 2026
Code
UA-1518200

What stands behind it9

  1. Contract

    Date 26 July 2023 · Amount UAH 96,284 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-006835-a-a1 · procedure: reporting

  2. Contract

    Date 26 July 2023 · Amount UAH 90,762 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-007125-a-a1 · procedure: reporting

  3. Contract

    Date 26 July 2023 · Amount UAH 96,541 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-007306-a-a1 · procedure: reporting

  4. Contract

    Date 26 July 2023 · Amount UAH 88,397 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-007387-a-a1 · procedure: reporting

  5. Contract

    Date 26 July 2023 · Amount UAH 98,946 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-007483-a-a1 · procedure: reporting

  6. Contract

    Date 25 July 2023 · Amount UAH 99,962 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-003888-a-a1 · procedure: reporting

  7. Contract

    Date 25 July 2023 · Amount UAH 99,858 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-003988-a-a1 · procedure: reporting

  8. Contract

    Date 25 July 2023 · Amount UAH 99,727 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-004196-a-a1 · procedure: reporting

  9. Contract

    Date 25 July 2023 · Amount UAH 86,570 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-07-31-004488-a-a1 · procedure: reporting

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 23
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold