WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS OST" [20068483]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 184,642 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 "ALEKS OST" [20068483]
EDRPOU code
20068483
Buyer
Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 184,642
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521167

What stands behind it3

  1. Contract

    Date 17 August 2023 · Amount UAH 43,525 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS OST [20068483] · Ref UA-2023-08-17-007237-a-b1 · procedure: reporting

  2. Contract

    Date 27 July 2023 · Amount UAH 95,920 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS OST [20068483] · Ref UA-2023-07-27-001934-a-a1 · procedure: reporting

  3. Contract

    Date 27 July 2023 · Amount UAH 45,197 · Buyer Upravlinnia osvity Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37479398] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKS OST [20068483] · Ref UA-2023-07-27-004466-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting under the threshold