WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS STROI KACHEUTVO» [36506603]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-11: each < 1,500,000 UAH, together 1,912,388 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 STROI KACHEUTVO» [36506603]
EDRPOU code
36506603
Buyer
Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · 2023-08-11
Indicator
Contract splitting on one day
Amount
UAH 1,912,388
Records behind the indicator
2
Found
4 October 2026
Code
UA-1643523
Reference
2023-08-11

What stands behind it2

  1. Contract

    Date 11 August 2023 · Amount UAH 438,650 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS STROI KACHESTVO [36506603] · Ref UA-2023-08-11-005586-a-b1 · procedure: reporting

  2. Contract

    Date 11 August 2023 · Amount UAH 1,473,738 · Buyer Upravlinnia osvity Vasylkivskoi miskoi rady [05408349] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS STROI KACHESTVO [36506603] · Ref UA-2023-08-11-010048-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day