Ukraine · Findings · Contract splitting on one day
TOV "ANANTA PROFIT" [38805963]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-05-11: each < 1,500,000 UAH, together 2,947,793 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 "ANANTA PROFIT" [38805963]
- EDRPOU code
- 38805963
- Buyer
- AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO" [00130725] · 2026-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,947,793
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1601588
- Reference
- 2026-05-11
What stands behind it2
Contract
Modernizatsiia ATS Pidhaietskoho viddilennia Berezhanskoho REM
Date 11 May 2026 · Amount UAH 1,485,319 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2026-05-11-003335-a-a1 · procedure: reporting
Contract
Modernizatsiia ATS Kozivskoho viddilennia Berezhanskoho REM
Date 11 May 2026 · Amount UAH 1,462,474 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2026-05-11-003904-a-a1 · procedure: reporting