WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "Nash Trakt" [40133185]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-13: each < 200,000 UAH, together 500,922 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 "Nash Trakt" [40133185]
EDRPOU code
40133185
Buyer
Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · 2023-06-13
Indicator
Contract splitting on one day
Amount
UAH 500,922
Records behind the indicator
8
Found
4 October 2026
Code
UA-1581939
Reference
2023-06-13

What stands behind it8

  1. Contract

    Date 13 June 2023 · Amount UAH 198,673 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-000729-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 72,560 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-001279-a-c1 · procedure: reporting

  3. Contract

    Date 13 June 2023 · Amount UAH 24,680 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-001810-a-a1 · procedure: reporting

  4. Contract

    Date 13 June 2023 · Amount UAH 36,229 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-002534-a-b1 · procedure: reporting

  5. Contract

    Date 13 June 2023 · Amount UAH 44,070 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-003225-a-b1 · procedure: reporting

  6. Contract

    Date 13 June 2023 · Amount UAH 59,141 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-003751-a-a1 · procedure: reporting

  7. Contract

    Date 13 June 2023 · Amount UAH 32,047 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-004228-a-a1 · procedure: reporting

  8. Contract

    Date 13 June 2023 · Amount UAH 33,522 · Buyer Vykonavchyi komitet Sahunivskoi silskoi rady [04408815] · Supplier PP "Nash Trakt [40133185] · Ref UA-2023-06-14-004727-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day