Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "ALIANS 1" [41294701]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 492,325 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
- PRYVATNE PIDPRYIEMSTVO "ALIANS 1" [41294701]
- EDRPOU code
- 41294701
- Buyer
- OKVPTH "Lubnyteploenerho" [05541083] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 492,325
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517363
What stands behind it3
Contract
Date 9 December 2022 · Amount UAH 98,947 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PRYVATNE PIDPRYIEMSTVO "ALIANS 1 [41294701] · Ref UA-2022-12-19-022516-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 195,763 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PP "ALIANS 1 [41294701] · Ref UA-2022-11-21-010782-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 197,614 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PP "ALIANS 1 [41294701] · Ref UA-2022-11-09-002849-a-a1 · procedure: reporting