WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KHimlaborreaktyv". [23522853]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 419,163 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 "KHimlaborreaktyv". [23522853]
EDRPOU code
23522853
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA" [02004255] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 419,163
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520351

What stands behind it5

  1. Contract

    Date 25 September 2023 · Amount UAH 86,553 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2023-09-25-006369-a-c1 · procedure: reporting

  2. Contract

    Date 25 September 2023 · Amount UAH 43,577 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2023-09-25-006681-a-c1 · procedure: reporting

  3. Contract

    Date 25 September 2023 · Amount UAH 89,686 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier TOV "KHimlaborreaktyv". [23522853] · Ref UA-2023-09-25-007322-a-b1 · procedure: reporting

  4. Contract

    Date 11 August 2023 · Amount UAH 99,673 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier TOV "KHimlaborreaktyv". [23522853] · Ref UA-2023-08-11-003839-a-c1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 99,673 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO DUNAIEVETSKOI MISKOI RADY "DUNAIEVETSKA BAHATOPROFILNA LIKARNIA [02004255] · Supplier TOV "KHimlaborreaktyv". [23522853] · Ref UA-2023-07-24-006214-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold