Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUR" [19097605]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 194,820 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 "ALIUR" [19097605]
- EDRPOU code
- 19097605
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOI MISKOI RADY [34315660] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,820
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521191
What stands behind it4
Contract
Date 12 March 2024 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOI MISKOI RADY [34315660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUR [19097605] · Ref UA-2024-03-12-006328-a-b1 · procedure: reporting
Contract
Date 12 March 2024 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOI MISKOI RADY [34315660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUR [19097605] · Ref UA-2024-03-12-006346-a-c1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 49,830 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOI MISKOI RADY [34315660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUR [19097605] · Ref UA-2024-03-06-006489-a-b1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 45,060 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOI MISKOI RADY [34315660] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIUR [19097605] · Ref UA-2024-02-12-008891-a-a1 · procedure: reporting