Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS" [38958074]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 420,677 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 "AKVATERM-ALIANS" [38958074]
- EDRPOU code
- 38958074
- Buyer
- KP "ZHytomyrvodokanal" [03344065] · 2023-07-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 420,677
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1617392
- Reference
- 2023-07-27
What stands behind it6
Contract
Date 27 July 2023 · Amount UAH 66,924 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2023-07-27-007213-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 66,535 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2023-07-27-007257-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 67,182 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2023-07-27-007288-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 98,988 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2023-07-27-007368-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 68,476 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2023-07-27-007399-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 52,572 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATERM-ALIANS [38958074] · Ref UA-2023-07-27-007320-a-b1 · procedure: reporting