Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP" [41864437]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 445,000 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 "ASFER HRUP" [41864437]
- EDRPOU code
- 41864437
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-03-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 445,000
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1618119
- Reference
- 2023-03-22
What stands behind it8
Contract
Date 22 March 2023 · Amount UAH 23,261 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000216-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 22,913 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000290-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 32,761 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000288-a-c1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 72,218 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000362-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 15,007 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000546-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 72,218 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000526-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 84,833 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-000673-a-a1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 121,789 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFER HRUP [41864437] · Ref UA-2023-03-23-001322-a-c1 · procedure: reporting