Ukraine · Findings · Contract splitting on one day
TOV ANASTASI KOMPANI LTD [36254688]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-04: each < 1,500,000 UAH, together 1,935,360 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 ANASTASI KOMPANI LTD [36254688]
- EDRPOU code
- 36254688
- Buyer
- Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · 2022-03-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,935,360
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1613555
- Reference
- 2022-03-04
What stands behind it2
Contract
Date 4 March 2022 · Amount UAH 999,936 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV ANASTASI KOMPANI LTD [36254688] · Ref UA-2022-03-04-001684-a-a1 · procedure: reporting
Contract
Date 4 March 2022 · Amount UAH 935,424 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "ANASTASI KOMPANI LTD [36254688] · Ref UA-2022-03-04-001068-c-b1 · procedure: reporting