WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "Zastava" [20788668]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-11-21: each < 200,000 UAH, together 637,000 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
PP "Zastava" [20788668]
EDRPOU code
20788668
Buyer
KP "Komunalnyk" [03348643] · 2022-11-21
Indicator
Contract splitting on one day
Amount
UAH 637,000
Records behind the indicator
11
Found
4 October 2026
Code
UA-1581576
Reference
2022-11-21

What stands behind it10

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. Contract

    Date 21 November 2022 · Amount UAH 98,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-010262-a-c1 · procedure: reporting

  8. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-22-009974-a-a1 · procedure: reporting

  9. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2022-11-22-011119-a-c1 · procedure: reporting

  10. Contract

    Date 21 November 2022 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2022-11-22-011730-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day