AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY" [03448860]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 589,602 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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

AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY" [03448860]

EDRPOU code

03448860

Buyer

KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 589,602

Records behind the indicator

3

Found

4 October 2026

Code

UA-1512637

What stands behind it3

1. Contract

   Date 29 May 2023 · Amount UAH 199,500 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-05-29-000954-a-c1 · procedure: reporting

2. Contract

   Date 29 May 2023 · Amount UAH 190,962 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-05-29-001141-a-c1 · procedure: reporting

3. Contract

   Date 29 May 2023 · Amount UAH 199,140 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-05-29-002369-a-b1 · procedure: reporting

Other records of this company12

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Large contract without a procedure
10. 104 October 2026Findings · Large contract without a procedure