WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Alternatyvna teplopostachalna kompaniia" [44475177]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 496,616 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 "Alternatyvna teplopostachalna kompaniia" [44475177]
EDRPOU code
44475177
Buyer
Dolynskyi miskkomunhosp [36188893] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 496,616
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519136

What stands behind it3

  1. Contract

    Date 17 August 2023 · Amount UAH 198,943 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOV "Alternatyvna teplopostachalna kompaniia [44475177] · Ref UA-2023-08-18-000959-a-c1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 98,859 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOV "ALTERNATYVNA TEPLOPOSTACHALNA KOMPANIIA [44475177] · Ref UA-2023-07-18-001188-a-a1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 198,813 · Buyer Dolynskyi miskkomunhosp [36188893] · Supplier TOV "ALTERNATYVNA TEPLOPOSTACHALNA KOMPANIIA [44475177] · Ref UA-2023-07-18-001405-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold