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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  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