WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS" [37453081]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-18: each < 1,500,000 UAH, together 1,944,991 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS" [37453081]
EDRPOU code
37453081
Buyer
KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 2022-04-18
Indicator
Contract splitting on one day
Amount
UAH 1,944,991
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617496
Reference
2022-04-18

What stands behind it2

  1. Contract

    Date 18 April 2022 · Amount UAH 999,803 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS [37453081] · Ref UA-2022-04-26-002261-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2022 · Amount UAH 945,189 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS [37453081] · Ref UA-2022-04-26-002279-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day