WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV „Maksymum-Net” [35040796]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 248,436 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 „Maksymum-Net” [35040796]
EDRPOU code
35040796
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «LIKARNIA INTENSYVNOHO LIKUVANNIA BOIARSKOI MISKOI RADY» [01994669] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 248,436
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520817

What stands behind it5

  1. Contract

    Date 30 June 2023 · Amount UAH 49,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «LIKARNIA INTENSYVNOHO LIKUVANNIA BOIARSKOI MISKOI RADY [01994669] · Supplier TOV „Maksymum-Net [35040796] · Ref UA-2023-07-05-004868-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 49,968 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «LIKARNIA INTENSYVNOHO LIKUVANNIA BOIARSKOI MISKOI RADY [01994669] · Supplier TOV „Maksymum-Net” [35040796] · Ref UA-2023-07-05-005842-a-a1 · procedure: reporting

  3. Contract

    Date 24 April 2023 · Amount UAH 48,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «LIKARNIA INTENSYVNOHO LIKUVANNIA BOIARSKOI MISKOI RADY [01994669] · Supplier TOV „Maksymum-Net” [35040796] · Ref UA-2023-04-24-002454-a-b1 · procedure: reporting

  4. Contract

    Date 24 April 2023 · Amount UAH 49,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «LIKARNIA INTENSYVNOHO LIKUVANNIA BOIARSKOI MISKOI RADY [01994669] · Supplier TOV „Maksymum-Net [35040796] · Ref UA-2023-04-24-004913-a-a1 · procedure: reporting

  5. Contract

    Date 24 April 2023 · Amount UAH 49,968 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «LIKARNIA INTENSYVNOHO LIKUVANNIA BOIARSKOI MISKOI RADY [01994669] · Supplier TOV „Maksymum-Net” [35040796] · Ref UA-2023-04-24-005383-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold