Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT-VEUT" [36815917]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 647,199 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 "ALT-VEUT" [36815917]
- EDRPOU code
- 36815917
- Buyer
- PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE" [31269218] · 2023-06-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 647,199
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1617575
- Reference
- 2023-06-01
What stands behind it5
Contract
Date 1 June 2023 · Amount UAH 52,968 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT-VEST [36815917] · Ref UA-2023-06-07-005367-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 197,853 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT-VEST [36815917] · Ref UA-2023-06-07-005986-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 194,513 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT-VEST [36815917] · Ref UA-2023-06-07-005620-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 41,909 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT-VEST [36815917] · Ref UA-2023-06-07-005867-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 159,956 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT-VEST [36815917] · Ref UA-2023-06-07-005706-a-b1 · procedure: reporting