WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «AVRORA-PRINT» [37459921]

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 377,407 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 «AVRORA-PRINT» [37459921]
EDRPOU code
37459921
Buyer
KP "KHarkivskyi metropoliten" [04805918] · 2023-01-19
Indicator
Contract splitting on one day
Amount
UAH 377,407
Records behind the indicator
3
Found
4 October 2026
Code
UA-1643500
Reference
2023-01-19

What stands behind it3

  1. Contract

    Date 19 January 2023 · Amount UAH 189,705 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AVRORA-PRINT [37459921] · Ref UA-2023-01-20-008477-a-a1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 140,443 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AVRORA-PRINT [37459921] · Ref UA-2023-01-20-009574-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 47,258 · Buyer KP "KHarkivskyi metropoliten [04805918] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AVRORA-PRINT [37459921] · Ref UA-2023-01-20-010732-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day