Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK" [44616199]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 389,270 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 "KONSALTYNH TA SYSTEMNYI OBLIK" [44616199]
- EDRPOU code
- 44616199
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №4" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [30212155] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 389,270
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522179
What stands behind it4
Contract
Date 23 January 2023 · Amount UAH 97,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №4" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [30212155] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK [44616199] · Ref UA-2023-01-23-002159-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 97,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №4" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [30212155] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK [44616199] · Ref UA-2023-01-23-002497-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 97,670 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №4" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [30212155] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK [44616199] · Ref UA-2023-01-20-013644-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 97,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA №4" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (K… [30212155] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNH TA SYSTEMNYI OBLIK [44616199] · Ref UA-2023-01-20-013991-a-a1 · procedure: reporting