WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEUT" [40379600]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 599,886 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 "ALTERA BUD INVEUT" [40379600]
EDRPOU code
40379600
Buyer
VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 599,886
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521175

What stands behind it3

  1. Contract

    Date 23 October 2023 · Amount UAH 199,962 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEST [40379600] · Ref UA-2023-10-23-006850-a-b1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 199,962 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEST [40379600] · Ref UA-2023-10-23-006918-a-c1 · procedure: reporting

  3. Contract

    Date 18 October 2023 · Amount UAH 199,962 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEST [40379600] · Ref UA-2023-10-18-015978-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold