WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIT DISTRIBIUSHN" [42112738]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 280,095 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 "MIT DISTRIBIUSHN" [42112738]
EDRPOU code
42112738
Buyer
Komunalna ustanova KHarkivskyi heriatrychnyi pansionat veteraniv pratsi KHarkivskoi oblasnoi rady [05425307] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 280,095
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522367

What stands behind it3

  1. Contract

    Date 23 December 2022 · Amount UAH 97,042 · Buyer Komunalna ustanova KHarkivskyi heriatrychnyi pansionat veteraniv pratsi KHarkivskoi oblasnoi rady [05425307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIT DISTRIBIUSHN [42112738] · Ref UA-2022-12-29-011684-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 95,362 · Buyer Komunalna ustanova KHarkivskyi heriatrychnyi pansionat veteraniv pratsi KHarkivskoi oblasnoi rady [05425307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIT DISTRIBIUSHN [42112738] · Ref UA-2022-11-30-014310-a-c1 · procedure: reporting

  3. Contract

    Date 12 October 2022 · Amount UAH 87,691 · Buyer Komunalna ustanova KHarkivskyi heriatrychnyi pansionat veteraniv pratsi KHarkivskoi oblasnoi rady [05425307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIT DISTRIBIUSHN [42112738] · Ref UA-2022-10-23-000422-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold