WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO" [40942676]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2022-08-08: each < 200,000 UAH, together 498,029 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 "BK ARMADA HEO" [40942676]
EDRPOU code
40942676
Buyer
VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · 2022-08-08
Indicator
Contract splitting on one day
Amount
UAH 498,029
Records behind the indicator
12
Found
4 October 2026
Code
UA-1618579
Reference
2022-08-08

What stands behind it10

  1. Contract

    Date 8 August 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-003260-a-c1 · procedure: reporting

  2. Contract

    Date 8 August 2022 · Amount UAH 24,851 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-003714-a-a1 · procedure: reporting

  3. Contract

    Date 8 August 2022 · Amount UAH 49,958 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-004239-a-b1 · procedure: reporting

  4. Contract

    Date 8 August 2022 · Amount UAH 39,782 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-004566-a-c1 · procedure: reporting

  5. Contract

    Date 8 August 2022 · Amount UAH 49,696 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-004808-a-a1 · procedure: reporting

  6. Contract

    Date 8 August 2022 · Amount UAH 49,850 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-006247-a-b1 · procedure: reporting

  7. Contract

    Date 8 August 2022 · Amount UAH 24,828 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-006423-a-a1 · procedure: reporting

  8. Contract

    Date 8 August 2022 · Amount UAH 49,958 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-006860-a-b1 · procedure: reporting

  9. Contract

    Date 8 August 2022 · Amount UAH 29,609 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-007052-a-a1 · procedure: reporting

  10. Contract

    Date 8 August 2022 · Amount UAH 29,910 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2022-10-25-007594-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day