Ukraine · Findings · Contract splitting on one day
TOV «ALDMI BILDINH» [44483240]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-05: each < 200,000 UAH, together 390,134 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 «ALDMI BILDINH» [44483240]
- EDRPOU code
- 44483240
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-07-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 390,134
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1612334
- Reference
- 2023-07-05
What stands behind it2
Contract
Date 5 July 2023 · Amount UAH 196,080 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «ALDMI BILDINH [44483240] · Ref UA-2023-07-05-004114-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 194,054 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «ALDMI BILDINH [44483240] · Ref UA-2023-07-05-004472-a-c1 · procedure: reporting