WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "APOLON" [37623841]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 288,210 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 "KOMPANIIA "APOLON" [37623841]
EDRPOU code
37623841
Buyer
Komunalne nekomertsiine pidpryiemstvo "Miska likarnia shvydkoi medychnoi dopomohy" Kropyvnytskoi miskoi rady" [05493852] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 288,210
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522133

What stands behind it3

  1. Contract

    Date 24 October 2023 · Amount UAH 97,710 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia shvydkoi medychnoi dopomohy" Kropyvnytskoi miskoi rady [05493852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "APOLON [37623841] · Ref UA-2023-10-24-007237-a-b1 · procedure: reporting

  2. Contract

    Date 24 October 2023 · Amount UAH 93,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia shvydkoi medychnoi dopomohy" Kropyvnytskoi miskoi rady [05493852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "APOLON [37623841] · Ref UA-2023-10-24-007560-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2023 · Amount UAH 97,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia shvydkoi medychnoi dopomohy" Kropyvnytskoi miskoi rady [05493852] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "APOLON [37623841] · Ref UA-2023-10-24-007751-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold