WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS" [37677991]

Why it is here

Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-06-26: each < 200,000 UAH, together 477,058 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 "PRODTSENTR - PLIUS" [37677991]
EDRPOU code
37677991
Buyer
FILIIA "IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [39391950] · 2023-06-26
Indicator
Contract splitting on one day
Amount
UAH 477,058
Records behind the indicator
18
Found
4 October 2026
Code
UA-1588172
Reference
2023-06-26

What stands behind it10

  1. Contract

    Date 26 June 2023 · Amount UAH 10,991 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-000333-a-b1 · procedure: reporting

  2. Contract

    Date 26 June 2023 · Amount UAH 21,960 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-000402-a-a1 · procedure: reporting

  3. Contract

    Date 26 June 2023 · Amount UAH 3,120 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-000502-a-c1 · procedure: reporting

  4. Contract

    Date 26 June 2023 · Amount UAH 1,350 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-000557-a-b1 · procedure: reporting

  5. Contract

    Date 26 June 2023 · Amount UAH 7,200 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-000654-a-a1 · procedure: reporting

  6. Contract

    Date 26 June 2023 · Amount UAH 136,522 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-001959-a-b1 · procedure: reporting

  7. Contract

    Date 26 June 2023 · Amount UAH 1,424 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-002181-a-a1 · procedure: reporting

  8. Contract

    Date 26 June 2023 · Amount UAH 9,150 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-002428-a-a1 · procedure: reporting

  9. Contract

    Date 26 June 2023 · Amount UAH 24,360 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-002805-a-a1 · procedure: reporting

  10. Contract

    Date 26 June 2023 · Amount UAH 96,976 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO "PRODTSENTR - PLIUS [37677991] · Ref UA-2023-06-26-003227-a-b1 · procedure: reporting

10 of 18 records shown.

Other records of this company14

  1. 015 October 2026Findings · Plan Over
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day