{"record":{"code":"UA-1520428","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «ALDMI BILDINH» [44483240]","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-Q3","amount":5412724.6,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1520428","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520428/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520428/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 5,412,725 UAH.","facts":[["Company / subject","TOV «ALDMI BILDINH» [44483240]",null],["EDRPOU code","44483240",null],["Buyer","KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 5,412,725",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1520428",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 5,412,725 UAH","entity":"b791a7de"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-06-004680-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-004680-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":198960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-09","ref":"UA-2023-08-09-008567-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-008567-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":196938,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-03","ref":"UA-2023-08-03-007867-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-007867-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":197028,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-01-008483-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-008483-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":174793.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-007230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007230-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":1418263.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-008561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-008561-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":1418504,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-24-006454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-24-006454-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":1418103.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-05-004114-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-004114-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «ALDMI BILDINH [44483240]","amount":196080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-07-05-004472-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-004472-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «ALDMI BILDINH [44483240]","amount":194054.4,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601508/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612334/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612334/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519078/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520428/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520428/index.json"}