Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALSI" [31840095]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 468,438 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 "KOMPANIIA ALSI" [31840095]
- EDRPOU code
- 31840095
- Buyer
- Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 468,438
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517544
What stands behind it4
Contract
Date 25 October 2022 · Amount UAH 99,786 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALSI [31840095] · Ref UA-2022-11-01-011486-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 179,760 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALSI [31840095] · Ref UA-2022-10-21-007489-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 90,000 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALSI [31840095] · Ref UA-2022-10-18-002027-a-a1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 98,892 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALSI [31840095] · Ref UA-2022-10-18-009501-a-c1 · procedure: reporting