WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Sakhara" [31138408]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 468,563 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 "Sakhara" [31138408]
EDRPOU code
31138408
Buyer
Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 468,563
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520170

What stands behind it4

  1. Contract

    Date 28 December 2022 · Amount UAH 183,034 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "SAKHARA [31138408] · Ref UA-2022-12-28-010767-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 192,168 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "SAKHARA [31138408] · Ref UA-2022-11-21-010064-a-c1 · procedure: reporting

  3. Contract

    Date 4 November 2022 · Amount UAH 43,935 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "Sakhara [31138408] · Ref UA-2022-11-04-009491-a-c1 · procedure: reporting

  4. Contract

    Date 27 October 2022 · Amount UAH 49,427 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHemerovetska bahatoprofilna likarnia" CHemerovetskoi selyshchnoi rady [02004522] · Supplier TOV "Sakhara [31138408] · Ref UA-2022-10-27-011322-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold