WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT" [41994903]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-08: each < 200,000 UAH, together 376,456 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 "ALFA BUDPROEKT" [41994903]
EDRPOU code
41994903
Buyer
CHerkaska selyshchna rada [21927787] · 2023-05-08
Indicator
Contract splitting on one day
Amount
UAH 376,456
Records behind the indicator
2
Found
4 October 2026
Code
UA-1617607
Reference
2023-05-08

What stands behind it2

  1. Contract

    Date 8 May 2023 · Amount UAH 179,089 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-05-09-013910-a-c1 · procedure: reporting

  2. Contract

    Date 8 May 2023 · Amount UAH 197,366 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA BUDPROEKT [41994903] · Ref UA-2023-05-09-014008-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day