WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ALIOT PROEKT" [44947601]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-01: each < 1,500,000 UAH, together 2,179,584 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
TOV "ALIOT PROEKT" [44947601]
EDRPOU code
44947601
Buyer
Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2024-02-01
Indicator
Contract splitting on one day
Amount
UAH 2,179,584
Records behind the indicator
3
Found
4 October 2026
Code
UA-1601500
Reference
2024-02-01

What stands behind it3

  1. Contract

    Date 1 February 2024 · Amount UAH 1,457,877 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "ALIOT PROEKT [44947601] · Ref UA-2024-02-02-006527-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 1,495,172 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "ALIOT PROEKT [44947601] · Ref UA-2024-02-02-006866-a-a1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 1,487,380 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "ALIOT PROEKT [44947601] · Ref UA-2024-02-02-007009-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day