Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians" [44904299]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-02-08: each < 200,000 UAH, together 368,361 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 Fud Alians" [44904299]
- EDRPOU code
- 44904299
- Buyer
- FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081352] · 2023-02-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 368,361
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1640455
- Reference
- 2023-02-08
What stands behind it4
Contract
Date 8 February 2023 · Amount UAH 107,343 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-010647-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 96,756 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-011455-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 98,868 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-011964-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 65,393 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-012321-a-b1 · procedure: reporting