WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Alba-tekhservis" [34744043]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 241,021 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 "Alba-tekhservis" [34744043]
EDRPOU code
34744043
Buyer
Viddil osvity IAhotynskoi miskoi rady [44098913] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 241,021
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519134

What stands behind it3

  1. Contract

    Date 23 March 2023 · Amount UAH 97,543 · Buyer Viddil osvity IAhotynskoi miskoi rady [44098913] · Supplier TOV "Alba-tekhservis [34744043] · Ref UA-2023-03-24-004507-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 93,487 · Buyer Viddil osvity IAhotynskoi miskoi rady [44098913] · Supplier TOV "Alba-tekhservis [34744043] · Ref UA-2023-03-10-007532-a-a1 · procedure: reporting

  3. Contract

    Date 2 February 2023 · Amount UAH 49,992 · Buyer Viddil osvity IAhotynskoi miskoi rady [44098913] · Supplier TOV "Alba-tekhservis [34744043] · Ref UA-2023-02-02-005678-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold