WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "AMIRA T.CH.CH.K" [34166836]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-01: each < 200,000 UAH, together 468,677 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 "AMIRA T.CH.CH.K" [34166836]
EDRPOU code
34166836
Buyer
KP sambirskoi miskoi rady" ZHytlovo-ekspluatatsiinyi kombinat" [38543081] · 2023-05-01
Indicator
Contract splitting on one day
Amount
UAH 468,677
Records behind the indicator
4
Found
4 October 2026
Code
UA-1586254
Reference
2023-05-01

What stands behind it4

  1. Contract

    Date 1 May 2023 · Amount UAH 59,116 · Buyer KP sambirskoi miskoi rady" ZHytlovo-ekspluatatsiinyi kombinat [38543081] · Supplier PRYVATNE PIDPRYIEMSTVO "AMIRA T.CH.CH.K [34166836] · Ref UA-2023-05-01-009381-a-b1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 164,296 · Buyer KP sambirskoi miskoi rady" ZHytlovo-ekspluatatsiinyi kombinat [38543081] · Supplier PRYVATNE PIDPRYIEMSTVO "AMIRA T.CH.CH.K [34166836] · Ref UA-2023-05-01-008172-a-c1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 117,155 · Buyer KP sambirskoi miskoi rady" ZHytlovo-ekspluatatsiinyi kombinat [38543081] · Supplier PRYVATNE PIDPRYIEMSTVO "AMIRA T.CH.CH.K [34166836] · Ref UA-2023-05-01-009038-a-b1 · procedure: reporting

  4. Contract

    Date 1 May 2023 · Amount UAH 128,110 · Buyer KP sambirskoi miskoi rady" ZHytlovo-ekspluatatsiinyi kombinat [38543081] · Supplier PRYVATNE PIDPRYIEMSTVO "AMIRA T.CH.CH.K [34166836] · Ref UA-2023-05-01-009818-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day