Ukraine · Findings · Contract splitting on one day
Pryvatne pidpryiemstvo "KVAZAR-1" [21107432]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-18: each < 200,000 UAH, together 407,625 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 "KVAZAR-1" [21107432]
- EDRPOU code
- 21107432
- Buyer
- Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · 2023-01-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 407,625
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1592379
- Reference
- 2023-01-18
What stands behind it3
Contract
Date 18 January 2023 · Amount UAH 168,495 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier Pryvatne pidpryiemstvo "KVAZAR-1 [21107432] · Ref UA-2023-01-18-003295-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 39,234 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier Pryvatne pidpryiemstvo "KVAZAR-1 [21107432] · Ref UA-2023-01-18-007501-a-b1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 199,896 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier Pryvatne pidpryiemstvo "KVAZAR-1 [21107432] · Ref UA-2023-01-18-008055-a-b1 · procedure: reporting