Ukraine · Findings · Contract splitting on one day
TOV "AVII HRUP" [43013238]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-06-13: each < 1,500,000 UAH, together 1,517,477 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
- TOV "AVII HRUP" [43013238]
- EDRPOU code
- 43013238
- Buyer
- KP Bolhradskoi miskoi rady "Horvodokanal" [37548545] · 2022-06-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,517,477
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1601301
- Reference
- 2022-06-13
What stands behind it9
Contract
Date 13 June 2022 · Amount UAH 145,527 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-14-001489-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 42,409 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-14-006849-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 570,803 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-14-006861-a-c1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 145,527 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-19-000153-a-c1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 19,845 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-19-000157-a-a1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 8,992 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-19-000158-a-c1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 13,572 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-19-000160-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 486,803 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-19-000161-a-b1 · procedure: reporting
Contract
Date 13 June 2022 · Amount UAH 84,000 · Buyer KP Bolhradskoi miskoi rady "Horvodokanal [37548545] · Supplier TOV "AVII HRUP [43013238] · Ref UA-2022-06-19-000162-a-b1 · procedure: reporting