Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH" [44483240]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 392,984 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH" [44483240]
- EDRPOU code
- 44483240
- Buyer
- KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY" [40703015] · 2023-07-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 392,984
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1617508
- Reference
- 2023-07-27
What stands behind it2
Contract
Date 27 July 2023 · Amount UAH 196,032 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOV "ALDMI BILDINH [44483240] · Ref UA-2023-07-28-007952-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 196,952 · Buyer KOMUNALNA USTANOVA "TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDMI BILDINH [44483240] · Ref UA-2023-07-28-008428-a-b1 · procedure: reporting