Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH" [44483240]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 590,017 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH" [44483240]
- EDRPOU code
- 44483240
- Buyer
- KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY" [40703015] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 590,017
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521164
What stands behind it3
Contract
Date 3 August 2023 · Amount UAH 197,033 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH [44483240] · Ref UA-2023-08-04-010163-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 196,032 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-07-28-007952-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 196,952 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH [44483240] · Ref UA-2023-07-28-008428-a-b1 · procedure: reporting