WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH HRUP" [35249017]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,492 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 "FRESH HRUP" [35249017]
EDRPOU code
35249017
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PUTYLSKA BAHATOPROFILNA LIKARNIA" PUTYLSKOI SELYSHCHNOI RADY VYZHNYTSKOHO RAIONU CHERNIVETSKOI OBLASTI [02005846] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,492
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523428

What stands behind it3

  1. Contract

    Date 17 February 2023 · Amount UAH 99,767 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PUTYLSKA BAHATOPROFILNA LIKARNIA" PUTYLSKOI SELYSHCHNOI RADY VYZHNYTSKOHO RAIONU… [02005846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH HRUP [35249017] · Ref UA-2023-02-19-000485-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 99,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PUTYLSKA BAHATOPROFILNA LIKARNIA" PUTYLSKOI SELYSHCHNOI RADY VYZHNYTSKOHO RAIONU… [02005846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH HRUP [35249017] · Ref UA-2023-01-23-005531-a-c1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 99,775 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PUTYLSKA BAHATOPROFILNA LIKARNIA" PUTYLSKOI SELYSHCHNOI RADY VYZHNYTSKOHO RAIONU… [02005846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH HRUP [35249017] · Ref UA-2023-01-23-005918-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold