Ukraine · Findings · Contract splitting under the threshold
TOV «ALMEIN LAIT» [45104283]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 787,753 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 «ALMEIN LAIT» [45104283]
- EDRPOU code
- 45104283
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 787,753
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520429
What stands behind it4
Contract
Date 28 March 2024 · Amount UAH 197,077 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV «ALMEIN LAIT [45104283] · Ref UA-2024-03-28-000886-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 197,080 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV «ALMEIN LAIT [45104283] · Ref UA-2024-03-05-003972-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 196,549 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV «ALMEIN LAIT [45104283] · Ref UA-2024-03-01-007971-a-c1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 197,047 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALMEIN LAIT [45104283] · Ref UA-2024-02-23-008811-a-a1 · procedure: reporting