WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANBANBUD" [41921327]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 4,158,309 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 "KANBANBUD" [41921327]
EDRPOU code
41921327
Buyer
Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [01994072] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 4,158,309
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522054

What stands behind it3

  1. Contract

    Date 14 July 2023 · Amount UAH 1,386,103 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANBANBUD [41921327] · Ref UA-2023-07-17-004805-a-a1 · procedure: reporting

  2. Contract

    Date 10 July 2023 · Amount UAH 1,386,103 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANBANBUD [41921327] · Ref UA-2023-07-12-008613-a-b1 · procedure: reporting

  3. Contract

    Date 3 July 2023 · Amount UAH 1,386,103 · Buyer Komunalne nekomertsiine pidpryiemstvo "Klinichna likarnia "PSYKHIATRIIA"" vykonavchoho orhanu Kyivskoi miskoi rady (Kyi… [01994072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANBANBUD [41921327] · Ref UA-2023-07-11-011125-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold