Ukraine · Findings · Contract splitting under the threshold
KONSORTSIUM «THA ALIANS» [44381194]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,400 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- KONSORTSIUM «THA ALIANS» [44381194]
- EDRPOU code
- 44381194
- Buyer
- Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,400
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1514351
What stands behind it6
Contract
Date 17 April 2023 · Amount UAH 49,900 · Buyer Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · Supplier KONSORTSIUM «THA ALIANS [44381194] · Ref UA-2023-04-23-000303-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 49,900 · Buyer Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · Supplier KONSORTSIUM «THA ALIANS [44381194] · Ref UA-2023-04-23-000313-a-b1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 49,900 · Buyer Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · Supplier KONSORTSIUM «THA ALIANS [44381194] · Ref UA-2023-04-23-000318-a-b1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 49,900 · Buyer Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · Supplier KONSORTSIUM «THA ALIANS [44381194] · Ref UA-2023-04-23-000328-a-b1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 49,900 · Buyer Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · Supplier KONSORTSIUM «THA ALIANS [44381194] · Ref UA-2023-04-23-000334-a-c1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 49,900 · Buyer Kodymska miska rada Podilskoho raionu Odeskoi oblasti [04527342] · Supplier KONSORTSIUM «THA ALIANS [44381194] · Ref UA-2023-04-23-000325-a-b1 · procedure: reporting