Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT" [41994903]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 145,771 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: Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 145,771
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521179

What stands behind it3

Contract
Date 30 March 2023 · Amount UAH 49,922 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-04-04-006294-a-a1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 45,928 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-04-04-006362-a-b1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 49,922 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-04-04-006444-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold