Ukraine · Findings · Contract splitting under the threshold
TOV «ALMEIN LAIT» [45104283]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 4,168,430 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,168,430
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520430
What stands behind it3
Contract
Date 7 May 2024 · Amount UAH 1,418,695 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Ref UA-2024-05-07-002152-a-c1 · procedure: reporting
Contract
Date 25 April 2024 · Amount UAH 1,390,489 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Ref UA-2024-04-25-007237-a-c1 · procedure: reporting
Contract
Date 22 April 2024 · Amount UAH 1,359,246 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Ref UA-2024-04-22-002883-a-a1 · procedure: reporting