WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "ZOLOCHIVDORBUD" [40454415]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-10: each < 200,000 UAH, together 658,001 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 "ZOLOCHIVDORBUD" [40454415]
EDRPOU code
40454415
Buyer
Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · 2023-08-10
Indicator
Contract splitting on one day
Amount
UAH 658,001
Records behind the indicator
4
Found
4 October 2026
Code
UA-1587340
Reference
2023-08-10

What stands behind it4

  1. Contract

    Date 10 August 2023 · Amount UAH 151,684 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PRYVATNE PIDPRYIEMSTVO "ZOLOCHIVDORBUD [40454415] · Ref UA-2023-08-10-010902-a-a1 · procedure: reporting

  2. Contract

    Date 10 August 2023 · Amount UAH 179,116 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PRYVATNE PIDPRYIEMSTVO "ZOLOCHIVDORBUD [40454415] · Ref UA-2023-08-10-011404-a-b1 · procedure: reporting

  3. Contract

    Date 10 August 2023 · Amount UAH 132,858 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PRYVATNE PIDPRYIEMSTVO "ZOLOCHIVDORBUD [40454415] · Ref UA-2023-08-10-011686-a-c1 · procedure: reporting

  4. Contract

    Date 10 August 2023 · Amount UAH 194,343 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PRYVATNE PIDPRYIEMSTVO "ZOLOCHIVDORBUD [40454415] · Ref UA-2023-08-11-000155-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day