WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ALIANS-NOVAHRUPP" [37613482]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 299,550 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-NOVAHRUPP" [37613482]
EDRPOU code
37613482
Buyer
Departament osvity Lutskoi miskoi rady [44186267] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 299,550
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517364

What stands behind it3

  1. Contract

    Date 14 September 2023 · Amount UAH 99,750 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ALIANS-NOVAHRUPP [37613482] · Ref UA-2023-09-15-002532-a-b1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 99,900 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ALIANS-NOVAHRUPP [37613482] · Ref UA-2023-09-11-009299-a-c1 · procedure: reporting

  3. Contract

    Date 6 September 2023 · Amount UAH 99,900 · Buyer Departament osvity Lutskoi miskoi rady [44186267] · Supplier PRYVATNE PIDPRYIEMSTVO "ALIANS-NOVAHRUPP [37613482] · Ref UA-2023-09-11-009437-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold