Ukraine · Findings · Contract splitting on one day
Pryvatne vyrobnycho-komertsiine pidpryiemstvo «Transproekt» [32608902]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-01-28: each < 1,500,000 UAH, together 1,769,250 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 vyrobnycho-komertsiine pidpryiemstvo «Transproekt» [32608902]
- EDRPOU code
- 32608902
- Buyer
- SLUZHBA AVTOMOBILNYKH DORIH U DONETSKII OBLASTI [25946285] · 2022-01-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,769,250
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1591856
- Reference
- 2022-01-28
What stands behind it3
Contract
Date 28 January 2022 · Amount UAH 960,000 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U DONETSKII OBLASTI [25946285] · Supplier Pryvatne vyrobnycho-komertsiine pidpryiemstvo «Transproekt [32608902] · Ref UA-2022-01-28-005113-c-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 570,000 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U DONETSKII OBLASTI [25946285] · Supplier Pryvatne vyrobnycho-komertsiine pidpryiemstvo «Transproekt [32608902] · Ref UA-2022-01-28-005423-c-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 239,250 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U DONETSKII OBLASTI [25946285] · Supplier Pryvatne vyrobnycho-komertsiine pidpryiemstvo «Transproekt [32608902] · Ref UA-2022-01-28-011644-b-b1 · procedure: reporting