WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPLEKS TAUN" [43808945]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 147,860 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 "KOMPLEKS TAUN" [43808945]
EDRPOU code
43808945
Buyer
Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 147,860
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519644

What stands behind it3

  1. Contract

    Date 15 June 2022 · Amount UAH 48,834 · Buyer Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-06-17-003929-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2022 · Amount UAH 49,920 · Buyer Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-06-06-004397-a-a1 · procedure: reporting

  3. Contract

    Date 13 April 2022 · Amount UAH 49,106 · Buyer Komunalna ustanova "Liubytskyi psykhonevrolohichnyi internat" Zaporizkoi oblasnoi rady [03188620] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-04-15-000117-a-a1 · procedure: reporting

Other records of this company4

  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

JSONFindings · Contract splitting under the threshold