WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Advokatske ob"iednannia "IURYDYCHNYI ALIANS" [41813031]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-22: each < 200,000 UAH, together 399,600 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
Advokatske ob"iednannia "IURYDYCHNYI ALIANS" [41813031]
EDRPOU code
41813031
Buyer
KZ "Kobeliatskyi TSentr PMSD" [38540960] · 2024-01-22
Indicator
Contract splitting on one day
Amount
UAH 399,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-1535648
Reference
2024-01-22

What stands behind it2

  1. Contract

    Date 22 January 2024 · Amount UAH 199,800 · Buyer KZ "Kobeliatskyi TSentr PMSD [38540960] · Supplier Advokatske ob"iednannia "IURYDYCHNYI ALIANS [41813031] · Ref UA-2024-01-22-012856-a-a1 · procedure: reporting

  2. Contract

    Date 22 January 2024 · Amount UAH 199,800 · Buyer KZ "Kobeliatskyi TSentr PMSD [38540960] · Supplier Advokatske ob"iednannia "IURYDYCHNYI ALIANS [41813031] · Ref UA-2024-01-25-001956-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day