Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP" [40257574]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-23: each < 200,000 UAH, together 599,933 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP" [40257574]
- EDRPOU code
- 40257574
- Buyer
- Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · 2023-06-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 599,933
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1617055
- Reference
- 2023-06-23
What stands behind it3
Contract
Date 23 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-23-010194-a-c1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-23-010652-a-b1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 199,978 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH KAPITAL HRUP [40257574] · Ref UA-2023-06-23-010934-a-b1 · procedure: reporting