WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Tochka Zdorov’ia" [23548019]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 242,753 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 "Tochka Zdorov’ia" [23548019]
EDRPOU code
23548019
Buyer
Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi oblasti [01999388] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 242,753
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520282

What stands behind it3

  1. Contract

    Date 18 May 2023 · Amount UAH 43,978 · Buyer Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388] · Supplier TOV "Viola Medtekhnika [23548019] · Ref UA-2023-05-18-002455-a-b1 · procedure: reporting

  2. Contract

    Date 11 May 2023 · Amount UAH 99,388 · Buyer Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388] · Supplier TOV "Tochka Zdorov’ia [23548019] · Ref UA-2023-05-17-004372-a-c1 · procedure: reporting

  3. Contract

    Date 11 May 2023 · Amount UAH 99,388 · Buyer Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388] · Supplier TOV "Viola Medtekhnika [23548019] · Ref UA-2023-05-17-007870-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold