WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH" [37935061]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-10-13: each < 200,000 UAH, together 499,376 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 AVTOFORSAZH" [37935061]
EDRPOU code
37935061
Buyer
ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · 2023-10-13
Indicator
Contract splitting on one day
Amount
UAH 499,376
Records behind the indicator
9
Found
4 October 2026
Code
UA-1589380
Reference
2023-10-13

What stands behind it9

  1. Contract

    Date 13 October 2023 · Amount UAH 21,873 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-16-010040-a-b1 · procedure: reporting

  2. Contract

    Date 13 October 2023 · Amount UAH 90,397 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-16-011598-a-c1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 5,084 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-16-012561-a-b1 · procedure: reporting

  4. Contract

    Date 13 October 2023 · Amount UAH 97,078 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-16-013207-a-c1 · procedure: reporting

  5. Contract

    Date 13 October 2023 · Amount UAH 86,158 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-16-013693-a-c1 · procedure: reporting

  6. Contract

    Date 13 October 2023 · Amount UAH 16,297 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-17-007917-a-a1 · procedure: reporting

  7. Contract

    Date 13 October 2023 · Amount UAH 43,665 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-17-012469-a-a1 · procedure: reporting

  8. Contract

    Date 13 October 2023 · Amount UAH 41,725 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-17-012861-a-b1 · procedure: reporting

  9. Contract

    Date 13 October 2023 · Amount UAH 97,100 · Buyer ZHASHKIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO- KOMUNALNOHO HOSPODARSTVA [03356909] · Supplier PRYVATNE PIDPRYIEMSTVO "FIRMA AVTOFORSAZH [37935061] · Ref UA-2023-10-17-015046-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day