WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

LUBENSKE UCHBOVO- VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972726]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 149,640 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
LUBENSKE UCHBOVO- VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972726]
EDRPOU code
03972726
Buyer
Tokarivskyi psykhonevrolohichnyi internat [03189245] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,640
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515004

What stands behind it3

  1. Contract

    Date 19 January 2024 · Amount UAH 49,880 · Buyer Tokarivskyi psykhonevrolohichnyi internat [03189245] · Supplier LUBENSKE UCHBOVO- VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972726] · Ref UA-2024-01-22-012479-a-b1 · procedure: reporting

  2. Contract

    Date 18 January 2024 · Amount UAH 49,880 · Buyer Tokarivskyi psykhonevrolohichnyi internat [03189245] · Supplier LUBENSKE UCHBOVO- VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972726] · Ref UA-2024-01-19-000239-a-c1 · procedure: reporting

  3. Contract

    Date 18 January 2024 · Amount UAH 49,880 · Buyer Tokarivskyi psykhonevrolohichnyi internat [03189245] · Supplier LUBENSKE UCHBOVO- VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972726] · Ref UA-2024-01-19-000285-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold