WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TAVRIIA FUD" [39390500]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q2, 822,810 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 "TAVRIIA FUD" [39390500]
EDRPOU code
39390500
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBLASNOI RADY [02004151] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 822,810
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520207

What stands behind it10

  1. Contract

    Date 22 June 2022 · Amount UAH 42,750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-06-28-001405-a-c1 · procedure: reporting

  2. Contract

    Date 17 June 2022 · Amount UAH 45,100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-06-20-000564-a-a1 · procedure: reporting

  3. Contract

    Date 17 June 2022 · Amount UAH 97,350 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-06-20-000671-a-b1 · procedure: reporting

  4. Contract

    Date 16 June 2022 · Amount UAH 42,745 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-06-17-003803-a-b1 · procedure: reporting

  5. Contract

    Date 16 June 2022 · Amount UAH 49,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-06-17-004221-a-c1 · procedure: reporting

  6. Contract

    Date 26 May 2022 · Amount UAH 195,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-27-000354-a-b1 · procedure: reporting

  7. Contract

    Date 19 May 2022 · Amount UAH 43,990 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-20-001485-a-a1 · procedure: reporting

  8. Contract

    Date 19 May 2022 · Amount UAH 43,575 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-05-20-001924-a-b1 · procedure: reporting

  9. Contract

    Date 11 April 2022 · Amount UAH 85,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-04-12-000912-b-a1 · procedure: reporting

  10. Contract

    Date 4 April 2022 · Amount UAH 89,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKYI OBLASNYI ZAKLAD Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" KHERSONSKOI OBL… [02004151] · Supplier TOV "TAVRIIA FUD [39390500] · Ref UA-2022-04-06-000472-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold