Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA" [43064434]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 196,000 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 "KNYHOTORHOVELNA BAZA "ALFA" [43064434]
- EDRPOU code
- 43064434
- Buyer
- Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522091
What stands behind it4
Contract
Date 11 February 2022 · Amount UAH 49,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-14-001517-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-14-006769-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-14-012898-b-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,000 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-14-013820-b-b1 · procedure: reporting