Ukraine · Findings · Contract splitting under the threshold
TOV «ALIANS HRANDI» [44864639]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 499,275 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,275
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520433
What stands behind it5
Contract
Date 6 September 2023 · Amount UAH 99,855 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-09-06-000222-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 99,855 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-09-05-007892-a-b1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 99,855 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-09-04-000208-a-b1 · procedure: reporting
Contract
Date 30 August 2023 · Amount UAH 99,855 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-09-01-000098-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 99,855 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2023-09-01-000075-a-b1 · procedure: reporting