Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD" [40422404]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 145,710 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,710
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521190
What stands behind it3
Contract
Date 1 December 2022 · Amount UAH 47,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-12-01-009703-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 48,258 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-11-03-007851-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,572 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROPETROVSKYI OBLASNYI SPETSIALIZOVANYI REABILITATSIINYI TSENTR "SOLONYI LYMAN" DNIPROPETRO… [01988692] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS FUD [40422404] · Ref UA-2022-10-04-000905-a-b1 · procedure: reporting