WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID" [42652449]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 578,461 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 "KRISTAR - ZAKHID" [42652449]
EDRPOU code
42652449
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual STOMATOLOHICHNA POLIKLINIKA" ZAKARPATSKOI OBLASNOI RADY [01992201] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 578,461
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522207

What stands behind it6

  1. Contract

    Date 27 November 2023 · Amount UAH 98,865 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a a private individual POLIKLINIKA" ZAKARPATSKOI OBLASNOI… [01992201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID [42652449] · Ref UA-2023-11-27-007228-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 99,696 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a a private individual POLIKLINIKA" ZAKARPATSKOI OBLASNOI… [01992201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID [42652449] · Ref UA-2023-11-15-000238-a-c1 · procedure: reporting

  3. Contract

    Date 7 November 2023 · Amount UAH 96,350 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a a private individual POLIKLINIKA" ZAKARPATSKOI OBLASNOI… [01992201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID [42652449] · Ref UA-2023-11-14-011295-a-b1 · procedure: reporting

  4. Contract

    Date 7 November 2023 · Amount UAH 96,350 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a a private individual POLIKLINIKA" ZAKARPATSKOI OBLASNOI… [01992201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID [42652449] · Ref UA-2023-11-14-012753-a-a1 · procedure: reporting

  5. Contract

    Date 7 November 2023 · Amount UAH 93,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a a private individual POLIKLINIKA" ZAKARPATSKOI OBLASNOI… [01992201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID [42652449] · Ref UA-2023-11-14-013212-a-b1 · procedure: reporting

  6. Contract

    Date 7 November 2023 · Amount UAH 93,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a a private individual POLIKLINIKA" ZAKARPATSKOI OBLASNOI… [01992201] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRISTAR - ZAKHID [42652449] · Ref UA-2023-11-14-014148-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold