WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777" [40277088]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,615,000 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 "ALPINA777" [40277088]
EDRPOU code
40277088
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,615,000
Records behind the indicator
17
Found
4 October 2026
Code
UA-1521173

What stands behind it10

  1. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-009096-a-a1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-010846-a-b1 · procedure: reporting

  3. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011069-a-c1 · procedure: reporting

  4. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011273-a-a1 · procedure: reporting

  5. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011446-a-c1 · procedure: reporting

  6. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011578-a-a1 · procedure: reporting

  7. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011705-a-b1 · procedure: reporting

  8. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011987-a-b1 · procedure: reporting

  9. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-012237-a-a1 · procedure: reporting

  10. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-012330-a-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold