WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "MODENA" [31541926]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-11: each < 1,500,000 UAH, together 2,834,259 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 "MODENA" [31541926]
EDRPOU code
31541926
Buyer
UPRAVLINNIA OSVITY DEUNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · 2023-12-11
Indicator
Contract splitting on one day
Amount
UAH 2,834,259
Records behind the indicator
2
Found
4 October 2026
Code
UA-1592487
Reference
2023-12-11

What stands behind it2

  1. Contract

    Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 83 Desnianskoho raionu mista Kyieva, vul. Onore de Balzaka, 63-A

    Date 11 December 2023 · Amount UAH 1,379,865 · Buyer UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · Supplier PRYVATNE PIDPRYIEMSTVO "MODENA [31541926] · Ref UA-2023-12-12-004726-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont naiprostishoho ukryttia v pochatkovii shkoli "Viktoriia" Desnianskoho raionu mista Kyieva, vul. Mykoly Zakrevskoho, 85-V

    Date 11 December 2023 · Amount UAH 1,454,394 · Buyer UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · Supplier Pryvatne pidpryiemstvo "MODENA [31541926] · Ref UA-2023-12-13-015209-a-a1 · procedure: reporting

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 23
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day