Ukraine · Findings · Contract splitting on one day
Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT" [37341797]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 454,710 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 ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT" [37341797]
- EDRPOU code
- 37341797
- Buyer
- LIUBARSKA SELYSHCHNA RADA [04345664] · 2023-07-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 454,710
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1591860
- Reference
- 2023-07-10
What stands behind it5
Contract
Date 10 July 2023 · Amount UAH 89,920 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-002094-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 99,420 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-002537-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 83,370 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-002770-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 83,500 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-003104-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 98,500 · Buyer LIUBARSKA SELYSHCHNA RADA [04345664] · Supplier Pryvatne ekspertno-vyrobnyche pidpryiemstvo "ZEMPROEKT [37341797] · Ref UA-2023-07-10-003417-a-b1 · procedure: reporting