WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA" [41420992]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 619,331 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 "ALIANS TAVRIIA" [41420992]
EDRPOU code
41420992
Buyer
Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-11-01
Indicator
Contract splitting on one day
Amount
UAH 619,331
Records behind the indicator
11
Found
4 October 2026
Code
UA-1617639
Reference
2023-11-01

What stands behind it10

  1. Contract

    Date 1 November 2023 · Amount UAH 9,677 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-03-005733-a-a1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 9,677 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-03-006143-a-a1 · procedure: reporting

  3. Contract

    Date 1 November 2023 · Amount UAH 6,451 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-03-007099-a-b1 · procedure: reporting

  4. Contract

    Date 1 November 2023 · Amount UAH 35,482 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-03-007449-a-c1 · procedure: reporting

  5. Contract

    Date 1 November 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-010917-a-c1 · procedure: reporting

  6. Contract

    Date 1 November 2023 · Amount UAH 93,228 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-011754-a-a1 · procedure: reporting

  7. Contract

    Date 1 November 2023 · Amount UAH 46,614 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-012328-a-c1 · procedure: reporting

  8. Contract

    Date 1 November 2023 · Amount UAH 64,995 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-14-012826-a-c1 · procedure: reporting

  9. Contract

    Date 1 November 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-15-002287-a-b1 · procedure: reporting

  10. Contract

    Date 1 November 2023 · Amount UAH 86,660 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS TAVRIIA [41420992] · Ref UA-2023-11-15-002969-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day