WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IU" [35742948]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,904 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-IU" [35742948]
EDRPOU code
35742948
Buyer
KUSOR Sumskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi [22980097] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,904
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521185

What stands behind it3

  1. Contract

    Date 17 February 2022 · Amount UAH 49,956 · Buyer KUSOR Sumskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi [22980097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IU [35742948] · Ref UA-2022-02-22-006403-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,956 · Buyer KUSOR Sumskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi [22980097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IU [35742948] · Ref UA-2022-02-22-006257-b-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 49,992 · Buyer KUSOR Sumskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi [22980097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IU [35742948] · Ref UA-2022-02-22-006054-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold