WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT" [41994903]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 296,629 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 296,629
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521182

What stands behind it6

  1. Contract

    Date 23 October 2023 · Amount UAH 49,438 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-10-30-003831-a-a1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 49,438 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-10-30-004190-a-c1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 49,438 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-10-08-000410-a-c1 · procedure: reporting

  4. Contract

    Date 2 October 2023 · Amount UAH 49,438 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-10-08-000413-a-a1 · procedure: reporting

  5. Contract

    Date 2 October 2023 · Amount UAH 49,438 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-10-08-000422-a-a1 · procedure: reporting

  6. Contract

    Date 2 October 2023 · Amount UAH 49,438 · Buyer Vykonavchyi komitet Verbkivskoi silskoi rady [40210149] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-10-08-000424-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold