Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO ''MALTA'' [19058255]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-27: each < 1,500,000 UAH, together 1,974,080 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 ''MALTA'' [19058255]
- EDRPOU code
- 19058255
- Buyer
- VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODEUKOI OBLASTI [44047624] · 2024-03-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,974,080
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1589666
- Reference
- 2024-03-27
What stands behind it2
Contract
Date 27 March 2024 · Amount UAH 1,464,640 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44047624] · Supplier PRYVATNE PIDPRYIEMSTVO ''MALTA [19058255] · Ref UA-2024-04-01-001869-a-b1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 509,440 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44047624] · Supplier PRYVATNE PIDPRYIEMSTVO ''MALTA [19058255] · Ref UA-2024-04-01-002025-a-b1 · procedure: reporting