WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITIBI" [43008762]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 298,370 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 "AITIBI" [43008762]
EDRPOU code
43008762
Buyer
KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLASNOI RADY" [38503012] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,370
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521145

What stands behind it3

  1. Contract

    Date 4 March 2022 · Amount UAH 199,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLA… [38503012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITIBI [43008762] · Ref UA-2022-03-07-000276-a-a1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 49,820 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLA… [38503012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITIBI [43008762] · Ref UA-2022-01-27-009654-b-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 48,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF POLTAVSKOI OBLA… [38503012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AITIBI [43008762] · Ref UA-2022-01-27-010341-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold