WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS" [23266315]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 179,792 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 "AVERS" [23266315]
EDRPOU code
23266315
Buyer
Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi shkirno-venerolohichnyi dyspanser" [01996800] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 179,792
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521084

What stands behind it3

  1. Contract

    Date 6 February 2023 · Amount UAH 89,760 · Buyer Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi shkirno-venerolohichnyi dyspanser [01996800] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS [23266315] · Ref UA-2023-02-07-007648-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 43,632 · Buyer Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi shkirno-venerolohichnyi dyspanser [01996800] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS [23266315] · Ref UA-2023-02-02-011033-a-b1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 46,400 · Buyer Komunalne nekomertsiine pidpryiemstvo Lvivskoi oblasnoi rady "Lvivskyi oblasnyi shkirno-venerolohichnyi dyspanser [01996800] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS [23266315] · Ref UA-2023-01-17-006082-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold