Ukraine · Findings · Contract splitting under the threshold
TOV "ALFABUD KOMPLEKT" [40450646]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 329,793 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 "ALFABUD KOMPLEKT" [40450646]
- EDRPOU code
- 40450646
- Buyer
- Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB" [31958324] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 329,793
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519080
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 48,343 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV "ALFABUD KOMPLEKT [40450646] · Ref UA-2023-12-16-000718-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 185,985 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV "ALFABUD KOMPLEKT [40450646] · Ref UA-2023-12-16-000732-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 95,465 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV "ALFABUD KOMPLEKT [40450646] · Ref UA-2023-12-16-000743-a-b1 · procedure: reporting