Ukraine · Findings · Contract splitting on one day
Pf "ANZHIO" [21475635]
Why it is here
Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 1,456,546 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
- Pf "ANZHIO" [21475635]
- EDRPOU code
- 21475635
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-06-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,456,546
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1593518
- Reference
- 2023-06-14
What stands behind it10
Contract
Date 14 June 2023 · Amount UAH 97,532 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-001738-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,984 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-003503-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,944 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-004177-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,651 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-004362-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,922 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-005235-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,963 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-005746-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 96,822 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-005939-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,933 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-006094-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,998 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-008416-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,977 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier Pf "ANZHIO [21475635] · Ref UA-2023-06-19-008941-a-c1 · procedure: reporting
10 of 15 records shown.