WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED" [39199164]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,235,481 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 "SANUS MED" [39199164]
EDRPOU code
39199164
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,235,481
Records behind the indicator
13
Found
4 October 2026
Code
UA-1522992

What stands behind it10

  1. Contract

    Date 28 March 2024 · Amount UAH 86,343 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-03-29-002396-a-c1 · procedure: reporting

  2. Contract

    Date 12 March 2024 · Amount UAH 91,260 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-03-13-005048-a-b1 · procedure: reporting

  3. Contract

    Date 23 February 2024 · Amount UAH 99,902 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-23-004550-a-a1 · procedure: reporting

  4. Contract

    Date 23 February 2024 · Amount UAH 88,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-23-009243-a-b1 · procedure: reporting

  5. Contract

    Date 12 February 2024 · Amount UAH 99,882 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-14-004975-a-a1 · procedure: reporting

  6. Contract

    Date 12 February 2024 · Amount UAH 99,882 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-14-009958-a-a1 · procedure: reporting

  7. Contract

    Date 5 February 2024 · Amount UAH 95,758 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-06-009914-a-a1 · procedure: reporting

  8. Contract

    Date 5 February 2024 · Amount UAH 86,043 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-06-011482-a-c1 · procedure: reporting

  9. Contract

    Date 5 February 2024 · Amount UAH 98,998 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-02-07-009949-a-b1 · procedure: reporting

  10. Contract

    Date 18 January 2024 · Amount UAH 98,189 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANUS MED [39199164] · Ref UA-2024-01-19-004450-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold