WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Aliansbudproekt-IF» [44394051]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,057 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 «Aliansbudproekt-IF» [44394051]
EDRPOU code
44394051
Buyer
KOSMATSKA SILSKA RADA [41064139] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 247,057
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523621

What stands behind it4

  1. Contract

    Date 16 December 2022 · Amount UAH 49,500 · Buyer KOSMATSKA SILSKA RADA [41064139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Aliansbudproekt-IF [44394051] · Ref UA-2022-12-27-013925-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2022 · Amount UAH 49,500 · Buyer KOSMATSKA SILSKA RADA [41064139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Aliansbudproekt-IF [44394051] · Ref UA-2022-12-14-000225-a-a1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 49,500 · Buyer KOSMATSKA SILSKA RADA [41064139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Aliansbudproekt-IF [44394051] · Ref UA-2022-12-07-018039-a-a1 · procedure: reporting

  4. Contract

    Date 27 October 2022 · Amount UAH 98,557 · Buyer KOSMATSKA SILSKA RADA [41064139] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Aliansbudproekt-IF [44394051] · Ref UA-2022-11-09-006649-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold