Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «IUH-AHROTSENTR» [34108329]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-31: each < 1,500,000 UAH, together 2,671,444 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 «IUH-AHROTSENTR» [34108329]
- EDRPOU code
- 34108329
- Buyer
- KU "Rozdilnianskyi tsentr osvity" [38302654] · 2023-08-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,671,444
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1644597
- Reference
- 2023-08-31
What stands behind it5
Contract
Date 31 August 2023 · Amount UAH 889,000 · Buyer KU "Rozdilnianskyi tsentr osvity [38302654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUH-AHROTSENTR [34108329] · Ref UA-2023-09-09-000557-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 1,696,700 · Buyer KU "Rozdilnianskyi tsentr osvity [38302654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUH-AHROTSENTR [34108329] · Ref UA-2023-09-09-000546-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 408,150 · Buyer KU "Rozdilnianskyi tsentr osvity [38302654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUH-AHROTSENTR [34108329] · Ref UA-2023-09-09-000532-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 177,870 · Buyer KU "Rozdilnianskyi tsentr osvity [38302654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUH-AHROTSENTR [34108329] · Ref UA-2023-09-09-000527-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 147,705 · Buyer KU "Rozdilnianskyi tsentr osvity [38302654] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUH-AHROTSENTR [34108329] · Ref UA-2023-09-09-000519-a-a1 · procedure: reporting