WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAN PIVDEN" [37680035]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2021-Q2, 148,597 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 "DIAN PIVDEN" [37680035]
EDRPOU code
37680035
Buyer
MEDYCHNYI REABILITATSIINYI TSENTR "ODEUKYI" [24548180] · 2021-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 148,597
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521664

What stands behind it3

  1. Contract

    Date 5 April 2021 · Amount UAH 48,960 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAN PIVDEN [37680035] · Ref UA-2021-04-05-005418-c-c1 · procedure: reporting

  2. Contract

    Date 5 April 2021 · Amount UAH 49,819 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAN PIVDEN [37680035] · Ref UA-2021-04-07-003687-a-a1 · procedure: reporting

  3. Contract

    Date 5 April 2021 · Amount UAH 49,819 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAN PIVDEN [37680035] · Ref UA-2021-04-07-004837-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold