WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Barva Tavrii" [44341261]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,262 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
TOV "Barva Tavrii" [44341261]
EDRPOU code
44341261
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBLASNOI RADY [02004151] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,262
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519237

What stands behind it3

  1. Contract

    Date 4 February 2022 · Amount UAH 49,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "Barva Tavrii [44341261] · Ref UA-2022-02-07-012434-b-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 44,760 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "Barva Tavrii [44341261] · Ref UA-2022-02-08-000600-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 48,822 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "Barva Tavrii [44341261] · Ref UA-2022-01-21-000380-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold