Ukraine · Findings · Contract splitting on one day
TOV "Ariia Inzhynirynh" [39219248]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-03-27: each < 1,500,000 UAH, together 1,523,329 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 "Ariia Inzhynirynh" [39219248]
- EDRPOU code
- 39219248
- Buyer
- AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2024-03-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,523,329
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1602168
- Reference
- 2024-03-27
What stands behind it6
Contract
Date 27 March 2024 · Amount UAH 177,234 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Ariia Inzhynirynh [39219248] · Ref UA-2024-03-29-001000-a-b1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 188,768 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Ariia Inzhynirynh [39219248] · Ref UA-2024-03-29-001055-a-a1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 275,363 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Ariia Inzhynirynh [39219248] · Ref UA-2024-03-29-001100-a-c1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 360,606 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Ariia Inzhynirynh [39219248] · Ref UA-2024-03-29-001135-a-b1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 148,833 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Ariia Inzhynirynh [39219248] · Ref UA-2024-03-29-001180-a-c1 · procedure: reporting
Contract
Date 27 March 2024 · Amount UAH 372,525 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Ariia Inzhynirynh [39219248] · Ref UA-2024-03-29-001250-a-b1 · procedure: reporting