PP "Zastava" [20788668]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-08-15: each < 200,000 UAH, together 495,000 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] · 2023-08-15

Indicator

Contract splitting on one day

Amount

UAH 495,000

Records behind the indicator

7

Found

4 October 2026

Code

UA-1581581

Reference

2023-08-15

What stands behind it7

1. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-005479-a-c1 · procedure: reporting

2. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-006038-a-b1 · procedure: reporting

3. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-006503-a-b1 · procedure: reporting

4. Contract

   Date 15 August 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-007470-a-c1 · procedure: reporting

5. Contract

   Date 15 August 2023 · Amount UAH 150,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-15-011450-a-b1 · procedure: reporting

6. Contract

   Date 15 August 2023 · Amount UAH 50,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "ZASTAVA [20788668] · Ref UA-2023-08-16-002499-a-b1 · procedure: reporting

7. Contract

   Date 15 August 2023 · Amount UAH 99,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-08-16-003059-a-a1 · procedure: reporting

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