WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFI TREID" [36962487]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 183,413 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 "KOMFI TREID" [36962487]
EDRPOU code
36962487
Buyer
BORYSPILSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00718737] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 183,413
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522175

What stands behind it3

  1. Contract

    Date 23 December 2022 · Amount UAH 46,458 · Buyer BORYSPILSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00718737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFI TREID [36962487] · Ref UA-2022-12-26-001599-a-c1 · procedure: reporting

  2. Contract

    Date 23 December 2022 · Amount UAH 45,998 · Buyer BORYSPILSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00718737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFI TREID [36962487] · Ref UA-2022-12-26-001832-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 90,957 · Buyer BORYSPILSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00718737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFI TREID [36962487] · Ref UA-2022-12-23-010167-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold