WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777" [40277088]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2022-11-30: each < 1,500,000 UAH, together 1,615,000 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 "ALPINA777" [40277088]
EDRPOU code
40277088
Buyer
BORODIANSKA SELYSHCHNA RADA [04363662] · 2022-11-30
Indicator
Contract splitting on one day
Amount
UAH 1,615,000
Records behind the indicator
17
Found
4 October 2026
Code
UA-1617572
Reference
2022-11-30

What stands behind it10

  1. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-009096-a-a1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-010846-a-b1 · procedure: reporting

  3. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011069-a-c1 · procedure: reporting

  4. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011273-a-a1 · procedure: reporting

  5. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011446-a-c1 · procedure: reporting

  6. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011578-a-a1 · procedure: reporting

  7. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011705-a-b1 · procedure: reporting

  8. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-011987-a-b1 · procedure: reporting

  9. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-012237-a-a1 · procedure: reporting

  10. Contract

    Date 30 November 2022 · Amount UAH 95,000 · Buyer BORODIANSKA SELYSHCHNA RADA [04363662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALPINA777 [40277088] · Ref UA-2022-11-30-012330-a-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

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

JSONFindings · Contract splitting on one day