WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MANEKO" [42385265]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,280 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 "MANEKO" [42385265]
EDRPOU code
42385265
Buyer
Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia" [20760948] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,280
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519779

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 99,530 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TOV "MANEKO [42385265] · Ref UA-2023-12-14-001673-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2023 · Amount UAH 99,850 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TOV "MANEKO [42385265] · Ref UA-2023-11-28-005989-a-c1 · procedure: reporting

  3. Contract

    Date 30 October 2023 · Amount UAH 99,900 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TOV "MANEKO [42385265] · Ref UA-2023-10-30-003174-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold