WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatna firma "ANZHIO" [21475635]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q1, 875,242 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
Pryvatna firma "ANZHIO" [21475635]
EDRPOU code
21475635
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 875,242
Records behind the indicator
9
Found
4 October 2026
Code
UA-1517981

What stands behind it9

  1. Contract

    Date 21 March 2023 · Amount UAH 99,999 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-22-008879-a-b1 · procedure: reporting

  2. Contract

    Date 21 March 2023 · Amount UAH 99,976 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-22-009681-a-b1 · procedure: reporting

  3. Contract

    Date 21 March 2023 · Amount UAH 99,911 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-22-010019-a-b1 · procedure: reporting

  4. Contract

    Date 28 February 2023 · Amount UAH 89,535 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-03-010639-a-b1 · procedure: reporting

  5. Contract

    Date 28 February 2023 · Amount UAH 99,975 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-03-010739-a-a1 · procedure: reporting

  6. Contract

    Date 28 February 2023 · Amount UAH 98,918 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-03-010798-a-b1 · procedure: reporting

  7. Contract

    Date 28 February 2023 · Amount UAH 99,548 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-03-010885-a-c1 · procedure: reporting

  8. Contract

    Date 28 February 2023 · Amount UAH 99,660 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-03-010955-a-c1 · procedure: reporting

  9. Contract

    Date 28 February 2023 · Amount UAH 87,721 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-03-011055-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold