WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ALSVIT PLIUS" [38975278]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 144,118 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
TOV "ALSVIT PLIUS" [38975278]
EDRPOU code
38975278
Buyer
Departament osvity Poltavskoi miskoi rady [02145725] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 144,118
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519079

What stands behind it3

  1. Contract

    Date 3 November 2022 · Amount UAH 49,920 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "ALSVIT PLIUS [38975278] · Ref UA-2022-11-03-001363-a-a1 · procedure: reporting

  2. Contract

    Date 21 October 2022 · Amount UAH 45,198 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "ALSVIT PLIUS [38975278] · Ref UA-2022-10-25-001561-a-b1 · procedure: reporting

  3. Contract

    Date 7 October 2022 · Amount UAH 49,000 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "ALSVIT PLIUS [38975278] · Ref UA-2022-10-07-002391-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold