WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "NEOKOM-SERVIS" [31278683]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 145,440 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 "NEOKOM-SERVIS" [31278683]
EDRPOU code
31278683
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY" [02005585] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 145,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519841

What stands behind it3

  1. Contract

    Date 11 July 2023 · Amount UAH 46,080 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585] · Supplier TOV "NEOKOM-SERVIS [31278683] · Ref UA-2023-07-12-008853-a-b1 · procedure: reporting

  2. Contract

    Date 11 July 2023 · Amount UAH 49,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585] · Supplier TOV "NEOKOM-SERVIS [31278683] · Ref UA-2023-07-12-009896-a-b1 · procedure: reporting

  3. Contract

    Date 1 July 2023 · Amount UAH 49,680 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585] · Supplier TOV "NEOKOM-SERVIS [31278683] · Ref UA-2023-07-12-007940-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold