WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alviss" [32309000]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,077 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 "Alviss" [32309000]
EDRPOU code
32309000
Buyer
Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-humanitarna himnaziia – SSH №204 z pohlyblenym vyvchenniam fizychnoi kultury) [22875220] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,077
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524261

What stands behind it3

  1. Contract

    Date 12 February 2024 · Amount UAH 99,981 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alviss [32309000] · Ref UA-2024-02-13-006182-a-a1 · procedure: reporting

  2. Contract

    Date 12 February 2024 · Amount UAH 99,120 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alviss [32309000] · Ref UA-2024-02-13-006492-a-c1 · procedure: reporting

  3. Contract

    Date 12 February 2024 · Amount UAH 98,976 · Buyer Navchalno-vykhovnyi kompleks «Dominanta» (doshkilnyi navchalnyi zaklad - spetsializovana shkola I stupenia - suspilno-h… [22875220] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alviss [32309000] · Ref UA-2024-02-13-007654-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold