WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015" [39625877]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,558 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 "SPARTA 2015" [39625877]
EDRPOU code
39625877
Buyer
Komunalne pidpryiemstvo "Kryvorizka bahatoprofilna likarnia z nadannia psykhiatrychnoi dopomohy" Dnipropetrovskoi oblasnoi rady" [01986256] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,558
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523064

What stands behind it3

  1. Contract

    Date 5 January 2022 · Amount UAH 49,680 · Buyer Komunalne pidpryiemstvo "Kryvorizka bahatoprofilna likarnia z nadannia psykhiatrychnoi dopomohy" Dnipropetrovskoi oblas… [01986256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015 [39625877] · Ref UA-2022-01-05-000791-c-c1 · procedure: reporting

  2. Contract

    Date 5 January 2022 · Amount UAH 49,982 · Buyer Komunalne pidpryiemstvo "Kryvorizka bahatoprofilna likarnia z nadannia psykhiatrychnoi dopomohy" Dnipropetrovskoi oblas… [01986256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015 [39625877] · Ref UA-2022-01-05-000878-c-c1 · procedure: reporting

  3. Contract

    Date 5 January 2022 · Amount UAH 49,896 · Buyer Komunalne pidpryiemstvo "Kryvorizka bahatoprofilna likarnia z nadannia psykhiatrychnoi dopomohy" Dnipropetrovskoi oblas… [01986256] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPARTA 2015 [39625877] · Ref UA-2022-01-05-000943-c-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold