WORLDWIDE‑CORRUPTION

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”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,500 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
Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 146,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522093

What stands behind it3

  1. Contract

    Date 22 February 2022 · Amount UAH 48,833 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-22-000693-b-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 48,833 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-22-001124-b-b1 · procedure: reporting

  3. Contract

    Date 22 February 2022 · Amount UAH 48,834 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYHOTORHOVELNA BAZA "ALFA [43064434] · Ref UA-2022-02-22-001633-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold