WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "AKMARIT" [38052867]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 370,000 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
PRYVATNE PIDPRYIEMSTVO "AKMARIT" [38052867]
EDRPOU code
38052867
Buyer
KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · 2023-03-21
Indicator
Contract splitting on one day
Amount
UAH 370,000
Records behind the indicator
12
Found
4 October 2026
Code
UA-1586207
Reference
2023-03-21

What stands behind it10

  1. Contract

    Date 21 March 2023 · Amount UAH 2,659 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003287-a-b1 · procedure: reporting

  2. Contract

    Date 21 March 2023 · Amount UAH 800 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003398-a-b1 · procedure: reporting

  3. Contract

    Date 21 March 2023 · Amount UAH 45 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003478-a-c1 · procedure: reporting

  4. Contract

    Date 21 March 2023 · Amount UAH 742 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003577-a-c1 · procedure: reporting

  5. Contract

    Date 21 March 2023 · Amount UAH 392 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003662-a-c1 · procedure: reporting

  6. Contract

    Date 21 March 2023 · Amount UAH 5,710 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003783-a-b1 · procedure: reporting

  7. Contract

    Date 21 March 2023 · Amount UAH 17,027 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-003909-a-a1 · procedure: reporting

  8. Contract

    Date 21 March 2023 · Amount UAH 39,829 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-004152-a-a1 · procedure: reporting

  9. Contract

    Date 21 March 2023 · Amount UAH 78,436 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-004415-a-b1 · procedure: reporting

  10. Contract

    Date 21 March 2023 · Amount UAH 25,031 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Supplier PRYVATNE PIDPRYIEMSTVO "AKMARIT [38052867] · Ref UA-2023-03-23-007952-a-c1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Contract splitting on one day