WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «MIZHNARODNYI INSTYTUT MARKETYNHU» [42555648]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,060 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 «MIZHNARODNYI INSTYTUT MARKETYNHU» [42555648]
EDRPOU code
42555648
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODEUKOI MISKOI RADY [02774705] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,060
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520535

What stands behind it3

  1. Contract

    Date 3 February 2022 · Amount UAH 49,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOV "MIZHNARODNYI INSTYTUT MARKETYNHU [42555648] · Ref UA-2022-02-03-002544-c-a1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 49,560 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOV «MIZHNARODNYI INSTYTUT MARKETYNHU [42555648] · Ref UA-2022-01-24-006146-b-c1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 48,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOV «MIZHNARODNYI INSTYTUT MARKETYNHU [42555648] · Ref UA-2022-01-24-001351-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold