AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY" [03448860]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 589,602 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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

AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY" [03448860]

EDRPOU code

03448860

Buyer

KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · 2023-05-29

Indicator

Contract splitting on one day

Amount

UAH 589,602

Records behind the indicator

3

Found

4 October 2026

Code

UA-1534047

Reference

2023-05-29

What stands behind it3

1. Contract

   Date 29 May 2023 · Amount UAH 199,500 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-05-29-000954-a-c1 · procedure: reporting

2. Contract

   Date 29 May 2023 · Amount UAH 190,962 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-05-29-001141-a-c1 · procedure: reporting

3. Contract

   Date 29 May 2023 · Amount UAH 199,140 · Buyer KOMUNALNA ORHANIZATSIIA "DOBROBUT"DEMYDIVSKOI SELYSHCHNOI RADY [42943760] · Supplier AKTSIONERNE TOVARYSTVO "IU AR DI UKRAINSKI DOROHY [03448860] · Ref UA-2023-05-29-002369-a-b1 · procedure: reporting

Other records of this company12

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Large contract without a procedure
10. 104 October 2026Findings · Large contract without a procedure