WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT" [33816242]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 509,250 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 "ZEMSTROIPROEKT" [33816242]
EDRPOU code
33816242
Buyer
KRASNOHRADSKA MISKA RADA [04058686] · 2023-06-16
Indicator
Contract splitting on one day
Amount
UAH 509,250
Records behind the indicator
6
Found
4 October 2026
Code
UA-1587328
Reference
2023-06-16

What stands behind it6

  1. Contract

    Date 16 June 2023 · Amount UAH 99,950 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-010631-a-b1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 99,500 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-011183-a-a1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 99,850 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-012076-a-b1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 98,000 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-013081-a-a1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 99,350 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-013979-a-b1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 12,600 · Buyer KRASNOHRADSKA MISKA RADA [04058686] · Supplier PRYVATNE PIDPRYIEMSTVO "ZEMSTROIPROEKT [33816242] · Ref UA-2023-06-20-015062-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day