Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS" [45045701]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 426,100 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 "ALFA INZHYNIRINH REMBUDSERVIS" [45045701]
- EDRPOU code
- 45045701
- Buyer
- SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · 2023-08-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 426,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1640396
- Reference
- 2023-08-25
What stands behind it3
Contract
Date 25 August 2023 · Amount UAH 83,301 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-08-28-002570-a-c1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 199,194 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-08-28-002765-a-b1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 143,605 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-08-28-005226-a-c1 · procedure: reporting