WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo Modena [31541926]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-23: each < 200,000 UAH, together 699,161 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
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-06-23
Indicator
Contract splitting on one day
Amount
UAH 699,161
Records behind the indicator
7
Found
4 October 2026
Code
UA-1593116
Reference
2023-06-23

What stands behind it7

  1. Contract

    Date 23 June 2023 · Amount UAH 99,817 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-001783-a-c1 · procedure: reporting

  2. Contract

    Date 23 June 2023 · Amount UAH 99,940 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-002396-a-c1 · procedure: reporting

  3. Contract

    Date 23 June 2023 · Amount UAH 99,893 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-003981-a-c1 · procedure: reporting

  4. Contract

    Date 23 June 2023 · Amount UAH 99,986 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-004353-a-c1 · procedure: reporting

  5. Contract

    Date 23 June 2023 · Amount UAH 99,770 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-004581-a-c1 · procedure: reporting

  6. Contract

    Date 23 June 2023 · Amount UAH 99,817 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-004708-a-c1 · procedure: reporting

  7. Contract

    Date 23 June 2023 · Amount UAH 99,940 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier Pryvatne pidpryiemstvo Modena [31541926] · Ref UA-2023-06-27-004867-a-c1 · 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