WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAINDEN" [44559953]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 425,834 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 "LAINDEN" [44559953]
EDRPOU code
44559953
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" [34002938] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 425,834
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522280

What stands behind it5

  1. Contract

    Date 30 December 2022 · Amount UAH 96,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAINDEN [44559953] · Ref UA-2023-01-04-005677-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 96,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAINDEN [44559953] · Ref UA-2022-12-20-021346-a-b1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 85,620 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAINDEN [44559953] · Ref UA-2022-12-08-015749-a-a1 · procedure: reporting

  4. Contract

    Date 8 November 2022 · Amount UAH 48,284 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAINDEN TRANS [44559953] · Ref UA-2022-11-08-013176-a-a1 · procedure: reporting

  5. Contract

    Date 8 November 2022 · Amount UAH 99,930 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAINDEN TRANS [44559953] · Ref UA-2022-11-08-014776-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold