WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH" [33202637]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 973,435 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 "AKVA-BIH" [33202637]
EDRPOU code
33202637
Buyer
"KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [32927653] · 2022-12-21
Indicator
Contract splitting on one day
Amount
UAH 973,435
Records behind the indicator
11
Found
4 October 2026
Code
UA-1617367
Reference
2022-12-21

What stands behind it10

  1. Contract

    Date 21 December 2022 · Amount UAH 104,807 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-21-004583-a-b1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 88,495 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-21-005811-a-a1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 56,010 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-21-009682-a-c1 · procedure: reporting

  4. Contract

    Date 21 December 2022 · Amount UAH 68,994 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-21-010013-a-b1 · procedure: reporting

  5. Contract

    Date 21 December 2022 · Amount UAH 197,150 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-017013-a-a1 · procedure: reporting

  6. Contract

    Date 21 December 2022 · Amount UAH 72,301 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-017299-a-c1 · procedure: reporting

  7. Contract

    Date 21 December 2022 · Amount UAH 48,201 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-018779-a-a1 · procedure: reporting

  8. Contract

    Date 21 December 2022 · Amount UAH 72,301 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-019158-a-b1 · procedure: reporting

  9. Contract

    Date 21 December 2022 · Amount UAH 112,153 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-019342-a-b1 · procedure: reporting

  10. Contract

    Date 21 December 2022 · Amount UAH 80,715 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-BIH [33202637] · Ref UA-2022-12-22-019622-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day