Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-07-18: each < 200,000 UAH, together 638,939 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 "ALSI" LTD [21632299]
- EDRPOU code
- 21632299
- Buyer
- Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · 2023-07-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 638,939
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1617530
- Reference
- 2023-07-18
What stands behind it8
Contract
Date 18 July 2023 · Amount UAH 70,200 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-001667-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 96,148 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-002204-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 64,044 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-003085-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 99,734 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-003469-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 96,407 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-004236-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 99,308 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-004562-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 96,584 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-004839-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 16,513 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-008595-a-b1 · procedure: reporting