WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "HRINTUL" [37759644]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-31: each < 200,000 UAH, together 399,960 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 "HRINTUL" [37759644]
EDRPOU code
37759644
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREUT" [31185820] · 2023-08-31
Indicator
Contract splitting on one day
Amount
UAH 399,960
Records behind the indicator
2
Found
4 October 2026
Code
UA-1586784
Reference
2023-08-31

What stands behind it2

  1. Contract

    Date 31 August 2023 · Amount UAH 199,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREST [31185820] · Supplier PRYVATNE PIDPRYIEMSTVO "HRINTUL [37759644] · Ref UA-2023-08-31-009032-a-c1 · procedure: reporting

  2. Contract

    Date 31 August 2023 · Amount UAH 199,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREST [31185820] · Supplier PRYVATNE PIDPRYIEMSTVO "HRINTUL [37759644] · Ref UA-2023-09-01-007242-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day