WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTFATER CHERNIVTSI" [23247708]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 127,500 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 "ALTFATER CHERNIVTSI" [23247708]
EDRPOU code
23247708
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 127,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521176

What stands behind it3

  1. Contract

    Date 28 September 2022 · Amount UAH 42,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTFATER CHERNIVTSI [23247708] · Ref UA-2022-09-29-000070-a-c1 · procedure: reporting

  2. Contract

    Date 18 August 2022 · Amount UAH 42,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTFATER CHERNIVTSI [23247708] · Ref UA-2022-08-18-000260-a-b1 · procedure: reporting

  3. Contract

    Date 14 July 2022 · Amount UAH 42,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENBUD" STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [42768839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTFATER CHERNIVTSI [23247708] · Ref UA-2022-07-14-000174-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold