Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS" [40243514]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 224,508 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS" [40243514]
- EDRPOU code
- 40243514
- Buyer
- UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 224,508
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521070
What stands behind it3
Contract
Date 11 March 2024 · Amount UAH 44,505 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS [40243514] · Ref UA-2024-03-11-002011-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 93,004 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS [40243514] · Ref UA-2024-02-05-001863-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 87,000 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITS "ALMIS [40243514] · Ref UA-2024-01-23-004383-a-c1 · procedure: reporting