Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFAVIT-PLIUS" [40195524]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,997 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 "ALFAVIT-PLIUS" [40195524]
- EDRPOU code
- 40195524
- Buyer
- Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802" [03341701] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521171
What stands behind it3
Contract
Date 17 January 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFAVIT-PLIUS [40195524] · Ref UA-2022-01-18-005841-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFAVIT-PLIUS [40195524] · Ref UA-2022-01-18-006057-a-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFAVIT-PLIUS [40195524] · Ref UA-2022-01-17-005853-a-a1 · procedure: reporting