WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHAZ LTD" [41665589]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 140,593 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHAZ LTD" [41665589]
EDRPOU code
41665589
Buyer
FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY» [38568808] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 140,593
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520954

What stands behind it3

  1. Contract

    Date 21 December 2022 · Amount UAH 45,570 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHAZ LTD [41665589] · Ref UA-2022-12-23-005795-a-c1 · procedure: reporting

  2. Contract

    Date 5 October 2022 · Amount UAH 45,520 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHAZ LTD [41665589] · Ref UA-2022-10-06-009696-a-b1 · procedure: reporting

  3. Contract

    Date 5 October 2022 · Amount UAH 49,503 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROHAZ LTD [41665589] · Ref UA-2022-10-06-009489-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold