WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELENA MED" [37224654]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 180,432 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 "SELENA MED" [37224654]
EDRPOU code
37224654
Buyer
Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 180,432
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523012

What stands behind it3

  1. Contract

    Date 25 January 2023 · Amount UAH 42,656 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELENA MED [37224654] · Ref UA-2023-01-25-001301-a-a1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 89,220 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELENA MED [37224654] · Ref UA-2023-01-25-002366-a-c1 · procedure: reporting

  3. Contract

    Date 13 January 2023 · Amount UAH 48,556 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELENA MED [37224654] · Ref UA-2023-01-13-007701-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold