WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TK-ALKADA" [39994705]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-06: each < 200,000 UAH, together 394,563 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 "TK-ALKADA" [39994705]
EDRPOU code
39994705
Buyer
KYIVSKA MUNITSYPALNA AKADEMIIA MUZYKY IM. R.M.HLIIERA [02214923] · 2023-07-06
Indicator
Contract splitting on one day
Amount
UAH 394,563
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610664
Reference
2023-07-06

What stands behind it2

  1. Contract

    Date 6 July 2023 · Amount UAH 197,678 · Buyer KYIVSKA MUNITSYPALNA AKADEMIIA MUZYKY IM. R.M.HLIIERA [02214923] · Supplier TOV "TK-ALKADA [39994705] · Ref UA-2023-07-06-010282-a-b1 · procedure: reporting

  2. Contract

    Date 6 July 2023 · Amount UAH 196,885 · Buyer KYIVSKA MUNITSYPALNA AKADEMIIA MUZYKY IM. R.M.HLIIERA [02214923] · Supplier TOV "TK-ALKADA [39994705] · Ref UA-2023-07-06-010694-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day