WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE MALE PIDPRYIEMSTVO "VENERA" [30891552]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-25: each < 200,000 UAH, together 485,982 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
PRYVATNE MALE PIDPRYIEMSTVO "VENERA" [30891552]
EDRPOU code
30891552
Buyer
Zbarazke miske komunalne pidpryiemstvo po blahoustroiu "Dobrobut" [32807813] · 2022-10-25
Indicator
Contract splitting on one day
Amount
UAH 485,982
Records behind the indicator
3
Found
4 October 2026
Code
UA-1585765
Reference
2022-10-25

What stands behind it3

  1. Contract

    Date 25 October 2022 · Amount UAH 199,897 · Buyer Zbarazke miske komunalne pidpryiemstvo po blahoustroiu "Dobrobut [32807813] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "VENERA [30891552] · Ref UA-2022-10-26-008267-a-b1 · procedure: reporting

  2. Contract

    Date 25 October 2022 · Amount UAH 199,800 · Buyer Zbarazke miske komunalne pidpryiemstvo po blahoustroiu "Dobrobut [32807813] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "VENERA [30891552] · Ref UA-2022-10-26-008765-a-b1 · procedure: reporting

  3. Contract

    Date 25 October 2022 · Amount UAH 86,285 · Buyer Zbarazke miske komunalne pidpryiemstvo po blahoustroiu "Dobrobut [32807813] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "VENERA [30891552] · Ref UA-2022-10-26-009147-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day