WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Olha - Plius» [40179350]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,195,660 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 «Olha - Plius» [40179350]
EDRPOU code
40179350
Buyer
Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia" [33850812] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,195,660
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520552

What stands behind it7

  1. Contract

    Date 22 March 2022 · Amount UAH 170,450 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier TOV «Olha - Plius [40179350] · Ref UA-2022-03-24-000515-c-a1 · procedure: reporting

  2. Contract

    Date 22 March 2022 · Amount UAH 43,440 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier TOV «Olha - Plius [40179350] · Ref UA-2022-03-24-000749-a-a1 · procedure: reporting

  3. Contract

    Date 21 March 2022 · Amount UAH 198,970 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier TOV «Olha - Plius [40179350] · Ref UA-2022-03-23-000768-c-b1 · procedure: reporting

  4. Contract

    Date 21 March 2022 · Amount UAH 198,000 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier TOV «Olha - Plius [40179350] · Ref UA-2022-03-23-001499-a-c1 · procedure: reporting

  5. Contract

    Date 21 March 2022 · Amount UAH 197,200 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier . TOV «Olha - Plius [40179350] · Ref UA-2022-03-23-003588-b-c1 · procedure: reporting

  6. Contract

    Date 21 March 2022 · Amount UAH 199,600 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier TOV «Olha - Plius [40179350] · Ref UA-2022-03-23-003668-b-a1 · procedure: reporting

  7. Contract

    Date 21 March 2022 · Amount UAH 188,000 · Buyer Komunalne nekomertsiine pidpryiemstvo " IUzhnoukrainska miska bahatoprofilna likarnia [33850812] · Supplier TOV «Olha - Plius [40179350] · Ref UA-2022-03-23-003839-b-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold