Ukraine · Findings · Contract splitting on one day
Pryvatne pidpryiemstvo "ANZHIO" [21475635]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-01-31: each < 200,000 UAH, together 416,865 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
- Pryvatne pidpryiemstvo "ANZHIO" [21475635]
- EDRPOU code
- 21475635
- Buyer
- Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2023-01-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 416,865
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1591983
- Reference
- 2023-01-31
What stands behind it6
Contract
Date 31 January 2023 · Amount UAH 24,000 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-01-31-005109-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 85,440 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-01-31-005402-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 76,770 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-01-31-005780-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 11,655 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-01-31-006494-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 24,000 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier Pryvatne pidpryiemstvo "ANZHIO [21475635] · Ref UA-2023-01-31-006866-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 195,000 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier Pryvatna firma "ANZHIO [21475635] · Ref UA-2023-02-02-002202-a-b1 · procedure: reporting