Ukraine · Findings · Contract splitting on one day
TOV "Ahniia-bud" [45216449]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 488,748 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 "Ahniia-bud" [45216449]
- EDRPOU code
- 45216449
- Buyer
- OBLASNA KOMUNALNA USTANOVA "KHOTYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT" [03189972] · 2023-12-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 488,748
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1601906
- Reference
- 2023-12-22
What stands behind it3
Contract
Date 22 December 2023 · Amount UAH 162,940 · Buyer OBLASNA KOMUNALNA USTANOVA "KHOTYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189972] · Supplier TOV "Ahniia-bud [45216449] · Ref UA-2023-12-22-000215-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 162,904 · Buyer OBLASNA KOMUNALNA USTANOVA "KHOTYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189972] · Supplier TOV "Ahniia-bud [45216449] · Ref UA-2023-12-22-005259-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 162,904 · Buyer OBLASNA KOMUNALNA USTANOVA "KHOTYNSKYI PSYKHONEVROLOHICHNYI BUDYNOK-INTERNAT [03189972] · Supplier TOV "Ahniia-bud [45216449] · Ref UA-2023-12-26-009779-a-b1 · procedure: reporting