Ukraine · Findings · Contract splitting on one day
TOV "ALEANDA" [38701862]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-07-01: each < 200,000 UAH, together 398,000 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 "ALEANDA" [38701862]
- EDRPOU code
- 38701862
- Buyer
- DP Berehometske lisomyslyvske hospodarstvo [21438976] · 2022-07-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 398,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1601513
- Reference
- 2022-07-01
What stands behind it2
Contract
Date 1 July 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "ALEANDA [38701862] · Ref UA-2022-07-05-001329-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 199,000 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "ALEANDA [38701862] · Ref UA-2022-07-05-001432-a-a1 · procedure: reporting