WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo «Servis-Komplekt» [30598966]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-14: each < 200,000 UAH, together 369,896 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 «Servis-Komplekt» [30598966]
EDRPOU code
30598966
Buyer
FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081263] · 2022-04-14
Indicator
Contract splitting on one day
Amount
UAH 369,896
Records behind the indicator
2
Found
4 October 2026
Code
UA-1593063
Reference
2022-04-14

What stands behind it2

  1. Contract

    Date 14 April 2022 · Amount UAH 175,200 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Pryvatne pidpryiemstvo «Servis-Komplekt [30598966] · Ref UA-2022-04-18-000139-b-b1 · procedure: reporting

  2. Contract

    Date 14 April 2022 · Amount UAH 194,696 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier Pryvatne pidpryiemstvo «Servis-Komplekt [30598966] · Ref UA-2022-04-18-001627-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day