MALE PRYVATNE PIDPRYIEMSTVO "ANKOV" [31539532]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-01-19: each < 200,000 UAH, together 1,024,950 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

MALE PRYVATNE PIDPRYIEMSTVO "ANKOV" [31539532]

EDRPOU code

31539532

Buyer

KZ "CHABANIVSKYI ZDO "DZVINOCHOK" [23575849] · 2022-01-19

Indicator

Contract splitting on one day

Amount

UAH 1,024,950

Records behind the indicator

7

Found

4 October 2026

Code

UA-1565922

Reference

2022-01-19

What stands behind it7

1. Contract

   Date 19 January 2022 · Amount UAH 199,950 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-010664-a-c1 · procedure: reporting

2. Contract

   Date 19 January 2022 · Amount UAH 160,000 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-010708-a-a1 · procedure: reporting

3. Contract

   Date 19 January 2022 · Amount UAH 90,000 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-010768-a-b1 · procedure: reporting

4. Contract

   Date 19 January 2022 · Amount UAH 165,000 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-005412-c-c1 · procedure: reporting

5. Contract

   Date 19 January 2022 · Amount UAH 115,000 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-005432-c-a1 · procedure: reporting

6. Contract

   Date 19 January 2022 · Amount UAH 170,000 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-010878-a-a1 · procedure: reporting

7. Contract

   Date 19 January 2022 · Amount UAH 125,000 · Buyer KZ "CHABANIVSKYI ZDO "DZVINOCHOK [23575849] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANKOV [31539532] · Ref UA-2022-01-19-002856-b-b1 · procedure: reporting

Other records of this company25

1. 014 October 2026Findings · Contract splitting on one day
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 on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Contract splitting under the threshold