WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ahro-IUH-Servis" [31613581]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-07-01: each < 1,500,000 UAH, together 1,548,356 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 "Ahro-IUH-Servis" [31613581]
EDRPOU code
31613581
Buyer
Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · 2022-07-01
Indicator
Contract splitting on one day
Amount
UAH 1,548,356
Records behind the indicator
3
Found
4 October 2026
Code
UA-1601917
Reference
2022-07-01

What stands behind it3

  1. Contract

    Date 1 July 2022 · Amount UAH 405,802 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "Ahro-IUH-Servis [31613581] · Ref UA-2022-07-07-002554-a-b1 · procedure: reporting

  2. Contract

    Date 1 July 2022 · Amount UAH 489,931 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "Ahro-IUH-Servis [31613581] · Ref UA-2022-07-07-003081-a-a1 · procedure: reporting

  3. Contract

    Date 1 July 2022 · Amount UAH 652,623 · Buyer Mykolaivskyi oblasnyi tsentr sotsialnykh sluzhb [13859830] · Supplier TOV "Ahro-IUH-Servis [31613581] · Ref UA-2022-07-07-003441-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day