Ukraine · Findings · Contract splitting under the threshold
TOV «ALDMI BILDINH» [44483240]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 5,412,725 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 Suvorovskoho raionu m. Odesy [40703235] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,412,725
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520428
What stands behind it9
Contract
Date 6 September 2023 · Amount UAH 198,960 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-09-06-004680-a-c1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 196,938 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-08-09-008567-a-a1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 197,028 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-08-03-007867-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 174,793 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-08-01-008483-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 1,418,264 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-07-27-007230-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 1,418,504 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-07-27-008561-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 1,418,103 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-07-24-006454-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 196,080 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «ALDMI BILDINH [44483240] · Ref UA-2023-07-05-004114-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 194,054 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «ALDMI BILDINH [44483240] · Ref UA-2023-07-05-004472-a-c1 · procedure: reporting