WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Pleiada Druk" [42810492]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,141 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 "Pleiada Druk" [42810492]
EDRPOU code
42810492
Buyer
Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia" [20760948] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 146,141
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519968

What stands behind it3

  1. Contract

    Date 3 March 2022 · Amount UAH 49,135 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TOV "PLEIADA DRUK [42810492] · Ref UA-2022-03-04-000118-c-b1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 49,680 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TOV "Pleiada Druk [42810492] · Ref UA-2022-02-24-000219-c-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 47,326 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TOV "Pleiada Druk [42810492] · Ref UA-2022-02-15-011913-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold