WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIMED-SERVIS" [30462173]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 "POLIMED-SERVIS" [30462173]
EDRPOU code
30462173
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42132581] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522733

What stands behind it3

  1. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42132581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIMED-SERVIS [30462173] · Ref UA-2022-01-06-000121-c-c1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42132581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIMED-SERVIS [30462173] · Ref UA-2022-01-06-000223-c-c1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIROVOHRADSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42132581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIMED-SERVIS [30462173] · Ref UA-2022-01-06-000255-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold