Ukraine · Findings · Contract splitting under the threshold
TOV "ALDMI BILDINH" [44483240]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 3,484,068 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 "ALDMI BILDINH" [44483240]
- EDRPOU code
- 44483240
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,484,068
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519078
What stands behind it5
Contract
Date 26 October 2023 · Amount UAH 1,457,256 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-26-004563-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 195,966 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-24-004204-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 176,654 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-13-005575-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 196,936 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-10-003429-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 1,457,256 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-10-009513-a-a1 · procedure: reporting