WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "IUZHSPETSTREID" [37433386]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-27: each < 1,500,000 UAH, together 2,496,474 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 "IUZHSPETSTREID" [37433386]
EDRPOU code
37433386
Buyer
"KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2023-07-27
Indicator
Contract splitting on one day
Amount
UAH 2,496,474
Records behind the indicator
2
Found
4 October 2026
Code
UA-1589606
Reference
2023-07-27

What stands behind it2

  1. Contract

    Date 27 July 2023 · Amount UAH 1,022,541 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier PRYVATNE PIDPRYIEMSTVO "IUZHSPETSTREID [37433386] · Ref UA-2023-07-28-007777-a-b1 · procedure: reporting

  2. Contract

    Date 27 July 2023 · Amount UAH 1,473,933 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier PRYVATNE PIDPRYIEMSTVO "IUZHSPETSTREID [37433386] · Ref UA-2023-07-28-008006-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Supplier in the register of debtors
  4. 044 October 2026Findings · Cartel pattern
  5. 054 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day