Ukraine · Findings · Contract splitting on one day
TOV "AFINA HRUPP LTD" [34630070]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-12-12: each < 200,000 UAH, together 506,000 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 "AFINA HRUPP LTD" [34630070]
- EDRPOU code
- 34630070
- Buyer
- KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO" [39402730] · 2022-12-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 506,000
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1601842
- Reference
- 2022-12-12
What stands behind it10
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022507-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022584-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022672-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022732-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022780-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022839-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022906-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022952-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022997-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-023043-a-b1 · procedure: reporting
10 of 11 records shown.