Ukraine · Findings · Contract splitting under the threshold
TOV «ALIANS HRANDI» [44864639]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,000 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 «ALIANS HRANDI» [44864639]
- EDRPOU code
- 44864639
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520431
What stands behind it3
Contract
Date 20 March 2023 · Amount UAH 98,825 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-03-24-003523-a-a1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 97,350 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-03-23-004834-a-c1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 98,825 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-03-22-005405-a-a1 · procedure: reporting