WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo «PIMET» [31372898]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-29: each < 200,000 UAH, together 603,978 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 «PIMET» [31372898]
EDRPOU code
31372898
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 2023-06-29
Indicator
Contract splitting on one day
Amount
UAH 603,978
Records behind the indicator
5
Found
4 October 2026
Code
UA-1593029
Reference
2023-06-29

What stands behind it5

  1. Contract

    Date 29 June 2023 · Amount UAH 152,757 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Pryvatne pidpryiemstvo «PIMET [31372898] · Ref UA-2023-07-05-013882-a-a1 · procedure: reporting

  2. Contract

    Date 29 June 2023 · Amount UAH 99,210 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Pryvatne pidpryiemstvo «PIMET [31372898] · Ref UA-2023-07-06-008156-a-b1 · procedure: reporting

  3. Contract

    Date 29 June 2023 · Amount UAH 101,830 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Pryvatne pidpryiemstvo «PIMET [31372898] · Ref UA-2023-07-06-008703-a-b1 · procedure: reporting

  4. Contract

    Date 29 June 2023 · Amount UAH 107,180 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Pryvatne pidpryiemstvo «PIMET [31372898] · Ref UA-2023-07-06-009416-a-b1 · procedure: reporting

  5. Contract

    Date 29 June 2023 · Amount UAH 143,001 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Pryvatne pidpryiemstvo «PIMET [31372898] · Ref UA-2023-07-06-009919-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day