WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA" [41420992]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 649,950 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 "ALIANS TAVRIIA" [41420992]
EDRPOU code
41420992
Buyer
Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 649,950
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521186

What stands behind it8

  1. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-006347-a-a1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 43,330 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-007034-a-c1 · procedure: reporting

  3. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-007364-a-c1 · procedure: reporting

  4. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-007739-a-a1 · procedure: reporting

  5. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-008065-a-c1 · procedure: reporting

  6. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-008867-a-c1 · procedure: reporting

  7. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-009218-a-a1 · procedure: reporting

  8. Contract

    Date 2 August 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-08-03-010022-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold