WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Alternatyva-A" [41952785]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 179,571 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 "Budivelna kompaniia "Alternatyva-A" [41952785]
EDRPOU code
41952785
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 179,571
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524285

What stands behind it4

  1. Contract

    Date 17 November 2022 · Amount UAH 47,011 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Alternatyva-A [41952785] · Ref UA-2022-11-18-000607-a-b1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 43,833 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Alternatyva-A [41952785] · Ref UA-2022-11-10-010703-a-c1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 45,102 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Alternatyva-A [41952785] · Ref UA-2022-11-10-012337-a-c1 · procedure: reporting

  4. Contract

    Date 10 November 2022 · Amount UAH 43,626 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia "Alternatyva-A [41952785] · Ref UA-2022-11-10-012534-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold