Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALIANS TM" [30148970]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 268,720 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 ALIANS TM" [30148970]
- EDRPOU code
- 30148970
- Buyer
- UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 268,720
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517545
What stands behind it3
Contract
Date 6 February 2023 · Amount UAH 87,304 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALIANS TM [30148970] · Ref UA-2023-02-06-008797-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 87,113 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALIANS TM [30148970] · Ref UA-2023-02-06-009606-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 94,304 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMPANIIA ALIANS TM [30148970] · Ref UA-2023-02-02-000897-a-a1 · procedure: reporting