Ukraine · Findings · Contract splitting on one day
TOV "ALDMI BILDINH" [44483240]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-10: each < 1,500,000 UAH, together 2,395,303 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 "ALDMI BILDINH" [44483240]
- EDRPOU code
- 44483240
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-10-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,395,303
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1601506
- Reference
- 2023-10-10
What stands behind it3
Contract
Date 10 October 2023 · Amount UAH 196,936 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-10-003429-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 1,457,256 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-10-009513-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 741,112 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-10-10-011110-a-a1 · procedure: reporting