WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSTATUS HRUP" [39403451]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,700 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 "LEKSTATUS HRUP" [39403451]
EDRPOU code
39403451
Buyer
VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522313

What stands behind it3

  1. Contract

    Date 28 June 2022 · Amount UAH 49,900 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSTATUS HRUP [39403451] · Ref UA-2022-12-30-001400-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2022 · Amount UAH 49,900 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSTATUS HRUP [39403451] · Ref UA-2022-12-30-001291-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2022 · Amount UAH 49,900 · Buyer VYKONAVCHYI KOMITET BOIARSKOI MISKOI RADY [36263776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEKSTATUS HRUP [39403451] · Ref UA-2022-12-30-001358-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold