WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SPETSHRUP-ALIANS" [43656767]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 294,000 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 "SPETSHRUP-ALIANS" [43656767]
EDRPOU code
43656767
Buyer
KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 294,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520140

What stands behind it3

  1. Contract

    Date 14 November 2022 · Amount UAH 96,600 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "SPETSHRUP-ALIANS [43656767] · Ref UA-2022-11-14-010227-a-b1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 99,750 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "SPETSHRUP-ALIANS [43656767] · Ref UA-2022-11-14-011982-a-a1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 97,650 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "SPETSHRUP-ALIANS [43656767] · Ref UA-2022-11-14-012218-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold