WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS" [22065477]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-06-20: each < 200,000 UAH, together 750,312 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 "SANITAS" [22065477]
EDRPOU code
22065477
Buyer
FILIIA "IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [39391950] · 2023-06-20
Indicator
Contract splitting on one day
Amount
UAH 750,312
Records behind the indicator
11
Found
4 October 2026
Code
UA-1589864
Reference
2023-06-20

What stands behind it10

  1. Contract

    Date 20 June 2023 · Amount UAH 49,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-004159-a-a1 · procedure: reporting

  2. Contract

    Date 20 June 2023 · Amount UAH 16,312 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-004797-a-c1 · procedure: reporting

  3. Contract

    Date 20 June 2023 · Amount UAH 30,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-004978-a-b1 · procedure: reporting

  4. Contract

    Date 20 June 2023 · Amount UAH 63,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005109-a-c1 · procedure: reporting

  5. Contract

    Date 20 June 2023 · Amount UAH 53,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005245-a-c1 · procedure: reporting

  6. Contract

    Date 20 June 2023 · Amount UAH 84,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005369-a-b1 · procedure: reporting

  7. Contract

    Date 20 June 2023 · Amount UAH 84,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005876-a-a1 · procedure: reporting

  8. Contract

    Date 20 June 2023 · Amount UAH 95,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-006268-a-c1 · procedure: reporting

  9. Contract

    Date 20 June 2023 · Amount UAH 126,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-006185-a-c1 · procedure: reporting

  10. Contract

    Date 20 June 2023 · Amount UAH 84,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-009944-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day