Ukraine · Findings · Contract splitting on one day
AKTSIONERNE TOVARYSTVO "ODEUAHAZ" [03351208]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-01-14: each < 200,000 UAH, together 406,574 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
- AKTSIONERNE TOVARYSTVO "ODEUAHAZ" [03351208]
- EDRPOU code
- 03351208
- Buyer
- TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · 2022-01-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 406,574
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1533233
- Reference
- 2022-01-14
What stands behind it3
Contract
Date 14 January 2022 · Amount UAH 135,525 · Buyer TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-01-19-006699-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 135,525 · Buyer TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-02-14-002967-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 135,525 · Buyer TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · Supplier AKTSIONERNE TOVARYSTVO "ODESAHAZ [03351208] · Ref UA-2022-02-14-003309-b-b1 · procedure: reporting