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”: 6 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 977,826 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] · 2023-06-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 977,826
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1618580
- Reference
- 2023-06-12
What stands behind it6
Contract
Date 12 June 2023 · Amount UAH 133,963 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-008726-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 165,152 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-008834-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 197,508 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-008931-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 188,806 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-008580-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 196,618 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-009096-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 95,780 · Buyer VYKONAVCHYI KOMITET CHORNUKHYNSKOI SELYSHCHNOI RADY [04384279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ARMADA HEO [40942676] · Ref UA-2023-06-14-009222-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Court decisions about the party