Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASVIT-UKRAINA" [37072306]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-27: each < 1,500,000 UAH, together 1,774,776 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 "AKVASVIT-UKRAINA" [37072306]
- EDRPOU code
- 37072306
- Buyer
- AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · 2023-12-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,774,776
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1617383
- Reference
- 2023-12-27
What stands behind it3
Contract
Date 27 December 2023 · Amount UAH 1,479,900 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASVIT-UKRAINA [37072306] · Ref UA-2023-12-28-009713-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 126,252 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASVIT-UKRAINA [37072306] · Ref UA-2023-12-28-009862-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 168,624 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVASVIT-UKRAINA [37072306] · Ref UA-2023-12-28-009979-a-c1 · procedure: reporting