WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu ASTRA NORD-VEUT" [45203199]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,825,046 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 ASTRA NORD-VEUT" [45203199]
EDRPOU code
45203199
Buyer
VIDDIL OSVITY HOROKHIVSKOI SILSKOI RADY [43695463] · 2023-11-15
Indicator
Contract splitting on one day
Amount
UAH 2,825,046
Records behind the indicator
2
Found
4 October 2026
Code
UA-1644612
Reference
2023-11-15

What stands behind it2

  1. Contract

    Date 15 November 2023 · Amount UAH 1,446,534 · Buyer VIDDIL OSVITY HOROKHIVSKOI SILSKOI RADY [43695463] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu ASTRA NORD-VEST [45203199] · Ref UA-2023-11-15-017124-a-c1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 1,446,534 · Buyer VIDDIL OSVITY HOROKHIVSKOI SILSKOI RADY [43695463] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ASTRA NORD-VEST [45203199] · Ref UA-2023-11-15-017290-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day