Ukraine · Findings · Contract splitting on one day
TOV "Afina hrupp LTD" [34630070]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-29: each < 1,500,000 UAH, together 1,772,461 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 "Afina hrupp LTD" [34630070]
- EDRPOU code
- 34630070
- Buyer
- DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2022-11-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,772,461
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1602214
- Reference
- 2022-11-29
What stands behind it2
Contract
Date 29 November 2022 · Amount UAH 952,614 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Afina hrupp LTD [34630070] · Ref UA-2022-12-02-000469-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 819,847 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "Afina hrupp LTD [34630070] · Ref UA-2022-12-02-009279-a-c1 · procedure: reporting