Ukraine · Findings · Contract splitting on one day
TOV "ALFA BUDMARKET" [38436051]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-11: each < 1,500,000 UAH, together 2,488,531 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 BUDMARKET" [38436051]
- EDRPOU code
- 38436051
- Buyer
- Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · 2023-09-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,488,531
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1601552
- Reference
- 2023-09-11
What stands behind it2
Contract
Date 11 September 2023 · Amount UAH 1,244,267 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier TOV "ALFA BUDMARKET [38436051] · Ref UA-2023-09-11-002788-a-a1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 1,244,264 · Buyer Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · Supplier TOV "ALFA BUDMARKET [38436051] · Ref UA-2023-09-11-006807-a-a1 · procedure: reporting