WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALVEU HOLD" [40630927]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q4, 4,175,843 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 "ALVEU HOLD" [40630927]
EDRPOU code
40630927
Buyer
Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270] · 2025-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,175,843
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521162

What stands behind it3

  1. Contract

    Date 16 October 2025 · Amount UAH 1,429,493 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Ref UA-2025-10-16-006713-a-b1 · procedure: reporting

  2. Contract

    Date 14 October 2025 · Amount UAH 1,421,869 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Ref UA-2025-10-14-013005-a-b1 · procedure: reporting

  3. Contract

    Date 14 October 2025 · Amount UAH 1,324,489 · Buyer Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva [39604270] · Ref UA-2025-10-14-013136-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold