Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra" [40985484]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-19: each < 200,000 UAH, together 590,200 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 " Ahro-Alians Demetra" [40985484]
- EDRPOU code
- 40985484
- Buyer
- KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · 2023-01-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 590,200
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1640150
- Reference
- 2023-01-19
What stands behind it3
Contract
Date 19 January 2023 · Amount UAH 195,000 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-017057-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 197,200 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-017212-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 198,000 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-017341-a-b1 · procedure: reporting