WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "SVETMONTAZHPROEKT" [38019196]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 407,922 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 "SVETMONTAZHPROEKT" [38019196]
EDRPOU code
38019196
Buyer
VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 407,922
Records behind the indicator
5
Found
4 October 2026
Code
UA-1588630
Reference
2023-06-01

What stands behind it5

  1. Contract

    Date 1 June 2023 · Amount UAH 101,978 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETMONTAZHPROEKT [38019196] · Ref UA-2023-06-01-010832-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 156,980 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETMONTAZHPROEKT [38019196] · Ref UA-2023-06-02-000744-a-c1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 93,883 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETMONTAZHPROEKT [38019196] · Ref UA-2023-06-05-000387-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 44,837 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETMONTAZHPROEKT [38019196] · Ref UA-2023-06-05-000606-a-c1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 10,244 · Buyer VYKONAVCHYI KOMITET KRASNOLUTSKOI SILSKOI RADY [04381915] · Supplier PRYVATNE PIDPRYIEMSTVO "SVETMONTAZHPROEKT [38019196] · Ref UA-2023-06-05-000884-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day