Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA" [41420992]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 493,050 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 493,050
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521187
What stands behind it6
Contract
Date 1 November 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-010917-a-c1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 93,228 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-011754-a-a1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 46,614 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-012328-a-c1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-15-002287-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-15-002969-a-a1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 93,228 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-15-003800-a-a1 · procedure: reporting