WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT" [44002960]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,740 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 "SUMPROIEKT" [44002960]
EDRPOU code
44002960
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA №5" SUMSKOI MISKOI RADY [02000317] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,740
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523163

What stands behind it3

  1. Contract

    Date 31 October 2022 · Amount UAH 49,840 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA №5" SUMSKOI MISKOI RADY [02000317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT [44002960] · Ref UA-2022-10-31-005280-a-b1 · procedure: reporting

  2. Contract

    Date 31 October 2022 · Amount UAH 49,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA №5" SUMSKOI MISKOI RADY [02000317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT [44002960] · Ref UA-2022-10-31-005436-a-b1 · procedure: reporting

  3. Contract

    Date 31 October 2022 · Amount UAH 49,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA №5" SUMSKOI MISKOI RADY [02000317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMPROIEKT [44002960] · Ref UA-2022-10-31-005710-a-a1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting under the threshold