Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT" [41994903]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 196,163 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 "ALFA BUDPROEKT" [41994903]
EDRPOU code: 41994903
Buyer: VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 196,163
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1521178

What stands behind it4

Contract
Date 29 March 2023 · Amount UAH 49,041 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-04-03-009563-a-a1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 49,041 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-04-03-010293-a-c1 · procedure: reporting
Contract
Date 29 March 2023 · Amount UAH 49,041 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-04-04-001881-a-b1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 49,041 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-02-01-003519-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold