WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARNI 2010" [37359594]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-17: each < 1,500,000 UAH, together 1,568,085 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 "ARNI 2010" [37359594]
EDRPOU code
37359594
Buyer
KP "ELUASH" [03345018] · 2022-11-17
Indicator
Contract splitting on one day
Amount
UAH 1,568,085
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617905
Reference
2022-11-17

What stands behind it2

  1. Contract

    Date 17 November 2022 · Amount UAH 1,045,390 · Buyer KP "ELUASH [03345018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARNI 2010 [37359594] · Ref UA-2022-11-18-001785-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 522,695 · Buyer KP "ELUASH [03345018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARNI 2010 [37359594] · Ref UA-2022-11-18-003306-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day