Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD" [36279786]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-06-08: each < 200,000 UAH, together 703,711 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 "ZAKHID-TORH-BUD" [36279786]
- EDRPOU code
- 36279786
- Buyer
- Departament osvity Lutskoi miskoi rady [44186267] · 2023-06-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 703,711
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1587291
- Reference
- 2023-06-08
What stands behind it6
Contract
Date 8 June 2023 · Amount UAH 30,000 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD [36279786] · Ref UA-2023-06-08-001545-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 70,490 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD [36279786] · Ref UA-2023-06-08-004207-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 150,000 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD [36279786] · Ref UA-2023-06-08-010860-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 188,405 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD [36279786] · Ref UA-2023-06-08-011107-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 157,216 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD [36279786] · Ref UA-2023-06-08-011213-a-b1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 107,600 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ZAKHID-TORH-BUD [36279786] · Ref UA-2023-06-08-014341-a-c1 · procedure: reporting