WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD" [20505434]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-08: each < 200,000 UAH, together 454,272 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 "AHROSHLIAKHBUD" [20505434]
EDRPOU code
20505434
Buyer
PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · 2022-11-08
Indicator
Contract splitting on one day
Amount
UAH 454,272
Records behind the indicator
3
Found
4 October 2026
Code
UA-1617233
Reference
2022-11-08

What stands behind it3

  1. Contract

    Date 8 November 2022 · Amount UAH 98,000 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [20505434] · Ref UA-2022-11-11-008466-a-a1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 156,800 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [20505434] · Ref UA-2022-11-11-009139-a-a1 · procedure: reporting

  3. Contract

    Date 8 November 2022 · Amount UAH 199,472 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [20505434] · Ref UA-2022-11-11-009278-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day