WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Ahroshliakhbud [03580647]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-03: each < 200,000 UAH, together 424,682 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 [03580647]
EDRPOU code
03580647
Buyer
Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · 2023-04-03
Indicator
Contract splitting on one day
Amount
UAH 424,682
Records behind the indicator
4
Found
4 October 2026
Code
UA-1613579
Reference
2023-04-03

What stands behind it4

  1. Contract

    Date 3 April 2023 · Amount UAH 75,872 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV "AHROSHLIAKHBUD [03580647] · Ref UA-2023-04-04-005145-a-c1 · procedure: reporting

  2. Contract

    Date 3 April 2023 · Amount UAH 156,182 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV "AHROSHLIAKHBUD [03580647] · Ref UA-2023-04-04-005608-a-c1 · procedure: reporting

  3. Contract

    Date 3 April 2023 · Amount UAH 128,180 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV "AHROSHLIAKHBUD [03580647] · Ref UA-2023-04-04-005934-a-c1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 64,449 · Buyer Vykonavchyi komitet Studenykivskoi silskoi rady [44141598] · Supplier TOV Ahroshliakhbud [03580647] · Ref UA-2023-04-04-006690-a-b1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day