WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "OSNOVA TSENTR" [35331525]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-17: each < 1,500,000 UAH, together 2,089,020 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 "OSNOVA TSENTR" [35331525]
EDRPOU code
35331525
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652] · 2023-11-17
Indicator
Contract splitting on one day
Amount
UAH 2,089,020
Records behind the indicator
3
Found
4 October 2026
Code
UA-1581980
Reference
2023-11-17

What stands behind it3

  1. Contract

    Date 17 November 2023 · Amount UAH 833,310 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier PP "OSNOVA TSENTR [35331525] · Ref UA-2023-11-20-017455-a-b1 · procedure: reporting

  2. Contract

    Date 17 November 2023 · Amount UAH 833,310 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier PP "OSNOVA TSENTR [35331525] · Ref UA-2023-11-20-017458-a-b1 · procedure: reporting

  3. Contract

    Date 17 November 2023 · Amount UAH 422,400 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier PP "OSNOVA TSENTR [35331525] · Ref UA-2023-11-20-017472-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day