Ukraine · Findings · Contract splitting on one day
TOV "Podillia Ahro-Biznes" [36871168]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-12: each < 200,000 UAH, together 476,726 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 "Podillia Ahro-Biznes" [36871168]
- EDRPOU code
- 36871168
- Buyer
- Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · 2023-09-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 476,726
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1608681
- Reference
- 2023-09-12
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 90,542 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "Podillia Ahro-Biznes [36871168] · Ref UA-2023-09-12-009443-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 196,875 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "Podillia Ahro-Biznes [36871168] · Ref UA-2023-09-12-010667-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 189,309 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "Podillia Ahro-Biznes [36871168] · Ref UA-2023-09-12-011369-a-c1 · procedure: reporting