Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «ALMEIN LAIT» [45104283]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 491,085 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 «ALMEIN LAIT» [45104283]
- EDRPOU code
- 45104283
- Buyer
- KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY" [40703015] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 491,085
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524647
What stands behind it3
Contract
Date 19 March 2024 · Amount UAH 195,476 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALMEIN LAIT [45104283] · Ref UA-2024-03-21-003269-a-c1 · procedure: reporting
Contract
Date 19 March 2024 · Amount UAH 98,542 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALMEIN LAIT [45104283] · Ref UA-2024-03-21-005766-a-a1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 197,067 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALMEIN LAIT [45104283] · Ref UA-2024-02-21-006485-a-b1 · procedure: reporting