WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV g"Ahroshliakhbud" [03580647]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-01: each < 1,500,000 UAH, together 2,545,350 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 g"Ahroshliakhbud" [03580647]
EDRPOU code
03580647
Buyer
VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 2,545,350
Records behind the indicator
7
Found
4 October 2026
Code
UA-1614695
Reference
2023-06-01

What stands behind it7

  1. Contract

    Date 1 June 2023 · Amount UAH 913,981 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV "AHROSHLIAKHBUD [03580647] · Ref UA-2023-06-02-004451-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 96,102 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV "Ahroshliakhbud [03580647] · Ref UA-2023-06-02-006950-a-a1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 98,584 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV "Ahroshliakhbud [03580647] · Ref UA-2023-06-05-007953-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 121,102 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV g"Ahroshliakhbud [03580647] · Ref UA-2023-06-05-008271-a-b1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 24,630 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV "Ahroshliakhbud [03580647] · Ref UA-2023-06-05-008562-a-c1 · procedure: reporting

  6. Contract

    Date 1 June 2023 · Amount UAH 1,143,128 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV "Ahroshliakhbud [03580647] · Ref UA-2023-06-05-009273-a-c1 · procedure: reporting

  7. Contract

    Date 1 June 2023 · Amount UAH 147,823 · Buyer VK Tashanskoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [43446648] · Supplier TOV "Ahroshliakhbud [03580647] · Ref UA-2023-06-05-008986-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day