Ukraine · Findings · Contract splitting on one day
TOV "ALFA INZHENERINH REMBUDSERVIS" [45045701]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-17: each < 1,500,000 UAH, together 1,539,367 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 "ALFA INZHENERINH REMBUDSERVIS" [45045701]
- EDRPOU code
- 45045701
- Buyer
- Serhiivska selyshchna rada [05383649] · 2023-08-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,539,367
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1601551
- Reference
- 2023-08-17
What stands behind it2
Contract
Date 17 August 2023 · Amount UAH 541,184 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV "ALFA INZHENERINH REMBUDSERVIS [45045701] · Ref UA-2023-08-20-000309-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 998,183 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV " ALFA INZHENERINH REMBUDSERVIS [45045701] · Ref UA-2023-08-21-006232-a-a1 · procedure: reporting