TOV "ALD Inzhynirynh ta budivnytstvo" [43173964]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2025-03-11: each < 1,500,000 UAH, together 4,486,800 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

TOV "ALD Inzhynirynh ta budivnytstvo" [43173964]

EDRPOU code

43173964

Buyer

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 2025-03-11

Indicator

Contract splitting on one day

Amount

UAH 4,486,800

Records behind the indicator

3

Found

4 October 2026

Code

UA-1601505

Reference

2025-03-11

What stands behind it3

1. Contract

   Date 13 March 2025 · Amount UAH 1,495,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-004998-a-a1 · procedure: reporting

2. Contract

   Date 13 March 2025 · Amount UAH 1,497,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-005217-a-a1 · procedure: reporting

3. Contract

   Date 13 March 2025 · Amount UAH 1,494,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-005598-a-c1 · procedure: reporting

Other records of this company18

1. 015 October 2026Findings · Supplier in bankruptcy
2. 025 October 2026Findings · Supplier in bankruptcy
3. 035 October 2026Findings · Supplier in bankruptcy
4. 045 October 2026Findings · Supplier in bankruptcy
5. 055 October 2026Findings · Supplier in bankruptcy
6. 065 October 2026Findings · Supplier in bankruptcy
7. 075 October 2026Findings · Supplier in bankruptcy
8. 085 October 2026Findings · Supplier in bankruptcy
9. 095 October 2026Findings · Supplier in bankruptcy
10. 104 October 2026Findings · Duplicate records in the data