WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VISMAIT" [40056546]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 146,231 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 "VISMAIT" [40056546]
EDRPOU code
40056546
Buyer
TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735095] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 146,231
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521473

What stands behind it3

  1. Contract

    Date 2 June 2022 · Amount UAH 48,651 · Buyer TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VISMAIT [40056546] · Ref UA-2022-10-18-008491-a-a1 · procedure: reporting

  2. Contract

    Date 18 May 2022 · Amount UAH 48,360 · Buyer TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VISMAIT [40056546] · Ref UA-2022-05-25-004334-a-b1 · procedure: reporting

  3. Contract

    Date 18 May 2022 · Amount UAH 49,220 · Buyer TSENTRALNA POLIKLINIKA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VISMAIT [40056546] · Ref UA-2022-05-25-004657-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold