Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 581,185 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 "ALSI" LTD [21632299]
- EDRPOU code
- 21632299
- Buyer
- Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 581,185
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521170
What stands behind it6
Contract
Date 27 July 2023 · Amount UAH 93,004 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-27-002334-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 96,148 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-002204-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 99,734 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-003469-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 96,407 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-004236-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 99,308 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-004562-a-a1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 96,584 · Buyer Baseinove upravlinnia vodnykh resursiv richok Prychornomor’ia ta nyzhnoho Dunaiu [01038950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSI" LTD [21632299] · Ref UA-2023-07-18-004839-a-c1 · procedure: reporting