WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV FUDHRAND [44844146]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 242,050 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 FUDHRAND [44844146]
EDRPOU code
44844146
Buyer
KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY" [01999655] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 242,050
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520783

What stands behind it3

  1. Contract

    Date 19 December 2022 · Amount UAH 98,930 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV FUDHRAND [44844146] · Ref UA-2022-12-23-009610-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 98,930 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV FUDHRAND [44844146] · Ref UA-2022-12-23-010349-a-a1 · procedure: reporting

  3. Contract

    Date 15 December 2022 · Amount UAH 44,190 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV FUDHRAND [44844146] · Ref UA-2022-12-19-018709-a-c1 · procedure: reporting

Other records of this company3

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

JSONFindings · Contract splitting under the threshold