WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEUT" [40379600]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-23: each < 200,000 UAH, together 399,924 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 "ALTERA BUD INVEUT" [40379600]
EDRPOU code
40379600
Buyer
VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · 2023-10-23
Indicator
Contract splitting on one day
Amount
UAH 399,924
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617587
Reference
2023-10-23

What stands behind it2

  1. Contract

    Date 23 October 2023 · Amount UAH 199,962 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEST [40379600] · Ref UA-2023-10-23-006850-a-b1 · procedure: reporting

  2. Contract

    Date 23 October 2023 · Amount UAH 199,962 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY TA TURYZMU BILOKRYNYTSKOI SILSKOI RADY [44054191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERA BUD INVEST [40379600] · Ref UA-2023-10-23-006918-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day