Ukraine · Findings · Contract splitting on one day

TOV "Ahroshliakhbud" [05407344]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-21: each < 200,000 UAH, together 641,098 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 "Ahroshliakhbud" [05407344]
EDRPOU code: 05407344
Buyer: Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · 2023-07-21
Indicator: Contract splitting on one day
Amount: UAH 641,098
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1601968
Reference: 2023-07-21

What stands behind it4

Contract
Date 21 July 2023 · Amount UAH 138,015 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-21-008824-a-b1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 160,473 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-21-009760-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 143,567 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-21-009148-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 199,043 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-21-009559-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day