Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "ANANTA PROFIT" [38805963]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2025-03-13: each < 1,500,000 UAH, together 6,377,976 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 "ANANTA PROFIT" [38805963]
- EDRPOU code
- 38805963
- Buyer
- AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO" [00130725] · 2025-03-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 6,377,976
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1640403
- Reference
- 2025-03-13
What stands behind it5
Contract
Date 13 March 2025 · Amount UAH 1,234,871 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2025-03-13-002319-a-a1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,314,209 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2025-03-13-002445-a-c1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,234,871 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2025-03-13-002593-a-b1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,118,936 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2025-03-13-002754-a-a1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,475,089 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2025-03-13-013473-a-b1 · procedure: reporting