Ukraine · Findings · Contract splitting on one day
TOV "Alatyr-Invest Konsaltynh" [42626095]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 1,737,997 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 "Alatyr-Invest Konsaltynh" [42626095]
- EDRPOU code
- 42626095
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · 2022-10-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,737,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1602043
- Reference
- 2022-10-14
What stands behind it3
Contract
Date 14 October 2022 · Amount UAH 720,497 · Buyer Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · Supplier TOV "Alatyr-Invest Konsaltynh [42626095] · Ref UA-2022-10-20-008921-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 737,500 · Buyer Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · Supplier TOV "Alatyr-Invest Konsaltynh [42626095] · Ref UA-2022-10-20-010559-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 280,000 · Buyer Departament zhytlovo-komunalnoho hospodarstva, maina ta budivnytstva vykonavchoho komitetu Varaskoi miskoi rady [44402580] · Supplier TOV "Alatyr-Invest Konsaltynh [42626095] · Ref UA-2022-10-20-011222-a-b1 · procedure: reporting