WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD" [40422404]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 196,248 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 FUD" [40422404]
EDRPOU code
40422404
Buyer
KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETROVSKOI OBLASNOI RADY" [01988692] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 196,248
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521189

What stands behind it4

  1. Contract

    Date 22 September 2022 · Amount UAH 48,852 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-09-22-007133-a-a1 · procedure: reporting

  2. Contract

    Date 21 July 2022 · Amount UAH 48,966 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-07-22-003106-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2022 · Amount UAH 49,992 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-07-22-003993-a-b1 · procedure: reporting

  4. Contract

    Date 21 July 2022 · Amount UAH 48,438 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-07-22-004287-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold