Ukraine · Findings · Contract splitting on one day
KP "Akva" [30925565]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-11-01: each < 200,000 UAH, together 378,000 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
- KP "Akva" [30925565]
- EDRPOU code
- 30925565
- Buyer
- Volodymyretska selyshchna rada [04388113] · 2022-11-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 378,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1556754
- Reference
- 2022-11-01
What stands behind it6
Contract
Date 1 November 2022 · Amount UAH 30,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-003255-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 60,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-003772-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 50,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-004191-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 40,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-004657-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-005683-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,000 · Buyer Volodymyretska selyshchna rada [04388113] · Supplier KP "Akva [30925565] · Ref UA-2022-11-07-005797-a-b1 · procedure: reporting