WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT KONSALTYNH SERVIS" [40981851]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 "AUDYT KONSALTYNH SERVIS" [40981851]
EDRPOU code
40981851
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY" [02005585] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521259

What stands behind it3

  1. Contract

    Date 9 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT KONSALTYNH SERVIS [40981851] · Ref UA-2022-02-10-003435-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT KONSALTYNH SERVIS [40981851] · Ref UA-2022-02-10-003867-b-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY [02005585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYT KONSALTYNH SERVIS [40981851] · Ref UA-2022-02-10-005323-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold