Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS" [42282325]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-07-22: each < 200,000 UAH, together 798,876 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 "FIRMA "KAPITALPLIUS" [42282325]
- EDRPOU code
- 42282325
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · 2022-07-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 798,876
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1589344
- Reference
- 2022-07-22
What stands behind it4
Contract
Date 22 July 2022 · Amount UAH 199,606 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-002610-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-003561-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,582 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-003811-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 199,748 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA "KAPITALPLIUS [42282325] · Ref UA-2022-07-22-004018-a-b1 · procedure: reporting