WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatna firma "ANZHIO" [21475635]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 379,998 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
Pryvatna firma "ANZHIO" [21475635]
EDRPOU code
21475635
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-03-21
Indicator
Contract splitting on one day
Amount
UAH 379,998
Records behind the indicator
4
Found
4 October 2026
Code
UA-1591421
Reference
2023-03-21

What stands behind it4

  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 80,113 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-03-22-009257-a-c1 · procedure: reporting

  3. 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

  4. 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

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 under the threshold
  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 on one day