TOV "ALD Inzhynirynh ta budivnytstvo" [43173964]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q1, 4,486,800 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

TOV "ALD Inzhynirynh ta budivnytstvo" [43173964]

EDRPOU code

43173964

Buyer

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 2025-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 4,486,800

Records behind the indicator

3

Found

4 October 2026

Code

UA-1519077

What stands behind it3

1. Contract

   Date 13 March 2025 · Amount UAH 1,495,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-004998-a-a1 · procedure: reporting

2. Contract

   Date 13 March 2025 · Amount UAH 1,497,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-005217-a-a1 · procedure: reporting

3. Contract

   Date 13 March 2025 · Amount UAH 1,494,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-005598-a-c1 · procedure: reporting

Other records of this company18

1. 015 October 2026Findings · Supplier in bankruptcy
2. 025 October 2026Findings · Supplier in bankruptcy
3. 035 October 2026Findings · Supplier in bankruptcy
4. 045 October 2026Findings · Supplier in bankruptcy
5. 055 October 2026Findings · Supplier in bankruptcy
6. 065 October 2026Findings · Supplier in bankruptcy
7. 075 October 2026Findings · Supplier in bankruptcy
8. 085 October 2026Findings · Supplier in bankruptcy
9. 095 October 2026Findings · Supplier in bankruptcy
10. 104 October 2026Findings · Duplicate records in the data