WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "AHRI-INZHYNIRYNH" [42095786]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 750,000 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 "AHRI-INZHYNIRYNH" [42095786]
EDRPOU code
42095786
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-03-05
Indicator
Contract splitting on one day
Amount
UAH 750,000
Records behind the indicator
13
Found
4 October 2026
Code
UA-1601379
Reference
2024-03-05

What stands behind it10

  1. Contract

    Date 5 March 2024 · Amount UAH 72,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-002826-a-a1 · procedure: reporting

  2. Contract

    Date 5 March 2024 · Amount UAH 30,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-003357-a-c1 · procedure: reporting

  3. Contract

    Date 5 March 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-004159-a-b1 · procedure: reporting

  4. Contract

    Date 5 March 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-004384-a-c1 · procedure: reporting

  5. Contract

    Date 5 March 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-004686-a-c1 · procedure: reporting

  6. Contract

    Date 5 March 2024 · Amount UAH 42,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-005277-a-a1 · procedure: reporting

  7. Contract

    Date 5 March 2024 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-005682-a-a1 · procedure: reporting

  8. Contract

    Date 5 March 2024 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-006021-a-a1 · procedure: reporting

  9. Contract

    Date 5 March 2024 · Amount UAH 69,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-007370-a-c1 · procedure: reporting

  10. Contract

    Date 5 March 2024 · Amount UAH 20,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-007651-a-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day