Ukraine · Findings · Contract splitting on one day
TOV BK «SARAHAS KLAN» [37572918]
Why it is here
Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2022-08-11: each < 200,000 UAH, together 471,682 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 BK «SARAHAS KLAN» [37572918]
- EDRPOU code
- 37572918
- Buyer
- KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · 2022-08-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 471,682
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-1613617
- Reference
- 2022-08-11
What stands behind it10
Contract
Date 11 August 2022 · Amount UAH 44,609 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-002105-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 22,306 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-002947-a-b1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 42,941 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-003071-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 22,306 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-005643-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 13,943 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-005729-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 18,701 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-005790-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 22,769 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-005933-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 18,587 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-007383-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 16,728 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-007277-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 22,306 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-007592-a-a1 · procedure: reporting
10 of 20 records shown.