WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKS KLIN SITI" [44813977]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 283,869 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 "MAKS KLIN SITI" [44813977]
EDRPOU code
44813977
Buyer
Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 283,869
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522392

What stands behind it3

  1. Contract

    Date 9 June 2023 · Amount UAH 86,593 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKS KLIN SITI [44813977] · Ref UA-2023-06-09-009541-a-b1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 99,453 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKS KLIN SITI [44813977] · Ref UA-2023-04-28-006982-a-c1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 97,823 · Buyer Departament transportu ta okremykh pytan komunalnoho hospodarstva CHernivetskoi miskoi rady [44173515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKS KLIN SITI [44813977] · Ref UA-2023-04-28-007771-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold