WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "DIMID" [34339146]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-05-28: each < 1,500,000 UAH, together 2,337,970 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 "DIMID" [34339146]
EDRPOU code
34339146
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2026-05-28
Indicator
Contract splitting on one day
Amount
UAH 2,337,970
Records behind the indicator
2
Found
4 October 2026
Code
UA-1586951
Reference
2026-05-28

What stands behind it2

  1. Contract

    Posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteineriv» (kod 50510000-3 za DK 021:2015) (Posluhy iz zachyshchennia rezervuara RVS №1 HRLVDS vid zalyshkiv …

    Date 28 May 2026 · Amount UAH 1,194,186 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-05-28-008870-a-a1 · procedure: reporting

  2. Contract

    Posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteineriv» (kod 50510000-3 za DK 021:2015) (Posluhy iz zachyshchennia rezervuara RVS №5 HRLVDS vid zalyshkiv …

    Date 28 May 2026 · Amount UAH 1,143,784 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-05-28-009357-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day