Ukraine · Findings · Contract splitting on one day
TOV "Ahent Treid" [43500579]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-15: each < 200,000 UAH, together 380,000 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 "Ahent Treid" [43500579]
- EDRPOU code
- 43500579
- Buyer
- Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · 2022-11-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 380,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1601902
- Reference
- 2022-11-15
What stands behind it2
Contract
Date 15 November 2022 · Amount UAH 185,000 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Ahent Treid [43500579] · Ref UA-2022-11-15-001015-a-a1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 195,000 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Ahent Treid [43500579] · Ref UA-2022-11-15-008206-a-a1 · procedure: reporting