WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLVER TREID" [25172446]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,970 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 "SOLVER TREID" [25172446]
EDRPOU code
25172446
Buyer
Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Poltavskii oblasti" [08733966] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523057

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 49,990 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Poltavskii oblasti [08733966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLVER TREID [25172446] · Ref UA-2022-02-16-014253-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,990 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Poltavskii oblasti [08733966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLVER TREID [25172446] · Ref UA-2022-02-16-015098-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 49,990 · Buyer Derzhavna ustanova "Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Poltavskii oblasti [08733966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLVER TREID [25172446] · Ref UA-2022-02-10-014588-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold