Ukraine · Findings · Contract splitting on one day
TOV "Alva 2017" [41756217]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 649,999 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 "Alva 2017" [41756217]
- EDRPOU code
- 41756217
- Buyer
- Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2023-01-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 649,999
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1602055
- Reference
- 2023-01-20
What stands behind it10
Contract
Date 20 January 2023 · Amount UAH 50,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-001257-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,999 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-001743-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 80,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-002545-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 90,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-003222-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 80,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-006052-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 50,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-008437-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 50,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-012046-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 50,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-23-013095-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 50,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Alva 2017 [41756217] · Ref UA-2023-01-24-002903-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 50,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV " Alva 2017 [41756217] · Ref UA-2023-01-24-006161-a-c1 · procedure: reporting
10 of 11 records shown.