WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BK-ALIANS HRUPP" [43650375]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-06: each < 200,000 UAH, together 697,441 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 "BK-ALIANS HRUPP" [43650375]
EDRPOU code
43650375
Buyer
KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · 2023-12-06
Indicator
Contract splitting on one day
Amount
UAH 697,441
Records behind the indicator
4
Found
4 October 2026
Code
UA-1602412
Reference
2023-12-06

What stands behind it4

  1. Contract

    Date 6 December 2023 · Amount UAH 199,812 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOV "BK-ALIANS HRUPP [43650375] · Ref UA-2023-12-12-022908-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 198,576 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOV "BK ALIANS-HRUPP [43650375] · Ref UA-2023-12-12-022890-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 99,877 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOV "BK-ALIANS HRUPP [43650375] · Ref UA-2023-12-12-022901-a-b1 · procedure: reporting

  4. Contract

    Date 6 December 2023 · Amount UAH 199,176 · Buyer KYSELIVSKA SILSKA RADA CHERNIHIVSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412018] · Supplier TOV "BK-ALIANS HRUPP [43650375] · Ref UA-2023-12-15-005078-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day