Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ALFABUD" [43370616]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-15: each < 200,000 UAH, together 537,261 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 "BUDIVELNA HRUPA "ALFABUD" [43370616]
- EDRPOU code
- 43370616
- Buyer
- ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2023-06-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 537,261
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1618865
- Reference
- 2023-06-15
What stands behind it3
Contract
Date 15 June 2023 · Amount UAH 199,595 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ALFABUD [43370616] · Ref UA-2023-06-16-006408-a-b1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 140,000 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ALFABUD [43370616] · Ref UA-2023-06-16-006789-a-a1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 197,666 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ALFABUD [43370616] · Ref UA-2023-06-16-009107-a-a1 · procedure: reporting