Ukraine · Findings · Contract splitting under the threshold
TOV "Tenehiia" [44604267]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 249,395 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 "Tenehiia" [44604267]
- EDRPOU code
- 44604267
- Buyer
- KNP "Lypovodolynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" [38661783] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,395
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520259
What stands behind it3
Contract
Date 7 December 2023 · Amount UAH 99,990 · Buyer KNP "Lypovodolynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38661783] · Supplier TOV "Tenehiia [44604267] · Ref UA-2023-12-07-006060-a-c1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 49,500 · Buyer KNP "Lypovodolynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38661783] · Supplier TOV "Tenehiia [44604267] · Ref UA-2023-11-29-005258-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 99,905 · Buyer KNP "Lypovodolynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38661783] · Supplier TOV "Tenehiia [44604267] · Ref UA-2023-11-01-008923-a-a1 · procedure: reporting