Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID" [34596653]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,100 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 TREID" [34596653]
- EDRPOU code
- 34596653
- Buyer
- Komunalne pidpryiemstvo "Lysychanskteplomerezha" [13401321] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,100
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521188
What stands behind it6
Contract
Date 15 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID [34596653] · Ref UA-2022-02-15-000784-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID [34596653] · Ref UA-2022-02-15-001663-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID [34596653] · Ref UA-2022-02-15-001655-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID [34596653] · Ref UA-2022-02-14-004643-b-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID [34596653] · Ref UA-2022-02-14-000906-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TREID [34596653] · Ref UA-2022-02-14-000996-c-c1 · procedure: reporting