WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIBUS" [22469074]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2020-Q1, 571,184 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 "SIBUS" [22469074]
EDRPOU code
22469074
Buyer
MEDYCHNYI REABILITATSIINYI TSENTR "ODEUKYI" [24548180] · 2020-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 571,184
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522967

What stands behind it3

  1. Contract

    Date 31 March 2020 · Amount UAH 199,934 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIBUS [22469074] · Ref UA-2020-03-31-001499-c-c1 · procedure: reporting

  2. Contract

    Date 31 March 2020 · Amount UAH 171,600 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIBUS [22469074] · Ref UA-2020-03-31-002042-a-a1 · procedure: reporting

  3. Contract

    Date 31 March 2020 · Amount UAH 199,650 · Buyer MEDYCHNYI REABILITATSIINYI TSENTR "ODESKYI [24548180] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIBUS [22469074] · Ref UA-2020-03-31-002126-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold