WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EU-AITI" [41373840]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,037 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 "EU-AITI" [41373840]
EDRPOU code
41373840
Buyer
DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia" [02010787] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 143,037
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521968

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 43,727 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ES-AITI [41373840] · Ref UA-2022-02-16-005765-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,710 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ES-AITI [41373840] · Ref UA-2022-02-16-008395-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 49,600 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ES-AITI [41373840] · Ref UA-2022-02-16-009561-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold