WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALVEU HOLD" [40630927]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-11-21: each < 1,500,000 UAH, together 2,365,054 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 "ALVEU HOLD" [40630927]
EDRPOU code
40630927
Buyer
Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2024-11-21
Indicator
Contract splitting on one day
Amount
UAH 2,365,054
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617498
Reference
2024-11-21

What stands behind it2

  1. Contract

    Date 22 November 2024 · Amount UAH 1,182,641 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Ref UA-2024-11-22-015869-a-a1 · procedure: reporting

  2. Contract

    Date 22 November 2024 · Amount UAH 1,182,413 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Ref UA-2024-11-22-015929-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day