WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Firma"ALATYR" [38613373]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2017-Q1, 497,277 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 "Firma"ALATYR" [38613373]
EDRPOU code
38613373
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · 2017-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 497,277
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520330

What stands behind it3

  1. Contract

    Potochnyi remont kazarmy №5/26 viiskovoi chastyny A3814 Novohrad-Voltynskoi KECH raionu, ZHytomyrskoi oblasti

    Date 29 March 2017 · Amount UAH 97,283 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Firma"ALATYR [38613373] · Ref UA-2017-03-29-000026-c-b1 · procedure: reporting

  2. Contract

    Potochnyi remont bidivli viiskkomatu viiskovoho mistechka № 36 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti.

    Date 23 March 2017 · Amount UAH 199,997 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "Firma ALATYR [38613373] · Ref UA-2017-03-23-000073-b-c1 · procedure: reporting

  3. Contract

    Potochnyi remont kazarmy № 2/18 viiskovoho mistechka №2, Novohrad-Volynskoi KECH raionu, ZHytomyrskoi oblasti

    Date 14 February 2017 · Amount UAH 199,997 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV "FIRMA ALATYR [38613373] · Ref UA-2017-02-14-000088-c-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold