WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "Zastava" [20788668]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 456,048 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] · 2023-12-04
Indicator
Contract splitting on one day
Amount
UAH 456,048
Records behind the indicator
6
Found
4 October 2026
Code
UA-1581583
Reference
2023-12-04

What stands behind it6

  1. Contract

    Date 4 December 2023 · Amount UAH 22,900 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-12-04-014741-a-b1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 50,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-12-04-015816-a-c1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 30,444 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-12-04-017063-a-c1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 22,704 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-12-04-018346-a-c1 · procedure: reporting

  5. Contract

    Date 4 December 2023 · Amount UAH 190,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-12-05-000854-a-c1 · procedure: reporting

  6. Contract

    Date 4 December 2023 · Amount UAH 140,000 · Buyer KP "Komunalnyk [03348643] · Supplier PP "Zastava [20788668] · Ref UA-2023-12-05-001657-a-c1 · 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
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day