Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBA - TEKHSERVIS" [34744043]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 286,992 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 "ALBA - TEKHSERVIS" [34744043]
- EDRPOU code
- 34744043
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 286,992
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521172
What stands behind it3
Contract
Date 9 January 2024 · Amount UAH 99,996 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBA - TEKHSERVIS [34744043] · Ref UA-2024-01-09-001129-a-b1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBA - TEKHSERVIS [34744043] · Ref UA-2024-01-09-001572-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 87,996 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" SUMSKOI MISKOI RADY [05519480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALBA - TEKHSERVIS [34744043] · Ref UA-2024-01-09-005038-a-a1 · procedure: reporting