WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001" [31463419]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-17: each < 200,000 UAH, together 476,121 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001" [31463419]
EDRPOU code
31463419
Buyer
Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · 2023-05-17
Indicator
Contract splitting on one day
Amount
UAH 476,121
Records behind the indicator
8
Found
4 October 2026
Code
UA-1547565
Reference
2023-05-17

What stands behind it8

  1. Contract

    Date 17 May 2023 · Amount UAH 25,216 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-011859-a-a1 · procedure: reporting

  2. Contract

    Date 17 May 2023 · Amount UAH 32,151 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-012289-a-c1 · procedure: reporting

  3. Contract

    Date 17 May 2023 · Amount UAH 54,676 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-012762-a-a1 · procedure: reporting

  4. Contract

    Date 17 May 2023 · Amount UAH 55,475 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-013158-a-b1 · procedure: reporting

  5. Contract

    Date 17 May 2023 · Amount UAH 37,412 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-013472-a-b1 · procedure: reporting

  6. Contract

    Date 17 May 2023 · Amount UAH 97,629 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-013738-a-b1 · procedure: reporting

  7. Contract

    Date 17 May 2023 · Amount UAH 89,814 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-014027-a-b1 · procedure: reporting

  8. Contract

    Date 17 May 2023 · Amount UAH 83,748 · Buyer Upravlinnia budivnytstva, zhytlovo-komunalnoho hospodarstva ta rozvytku infrastruktury Velykodymerskoi selyshchnoi rady [45022108] · Supplier ZAHOTIVELNO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "REHION-2001 [31463419] · Ref UA-2023-05-17-014260-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day