WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "SHLIAKH BUD MAISTER" [37225904]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-25: each < 200,000 UAH, together 397,884 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 "SHLIAKH BUD MAISTER" [37225904]
EDRPOU code
37225904
Buyer
Vovkovynetska selyshchna rada [04406222] · 2023-05-25
Indicator
Contract splitting on one day
Amount
UAH 397,884
Records behind the indicator
2
Found
4 October 2026
Code
UA-1589579
Reference
2023-05-25

What stands behind it2

  1. Contract

    Date 25 May 2023 · Amount UAH 198,505 · Buyer Vovkovynetska selyshchna rada [04406222] · Supplier PRYVATNE PIDPRYIEMSTVO "SHLIAKH BUD MAISTER [37225904] · Ref UA-2023-05-25-013035-a-a1 · procedure: reporting

  2. Contract

    Date 25 May 2023 · Amount UAH 199,379 · Buyer Vovkovynetska selyshchna rada [04406222] · Supplier PRYVATNE PIDPRYIEMSTVO "SHLIAKH BUD MAISTER [37225904] · Ref UA-2023-05-26-001463-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day