WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI" [37912699]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 409,950 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 "IU.KEI" [37912699]
EDRPOU code
37912699
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 409,950
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523551

What stands behind it5

  1. Contract

    Date 31 January 2023 · Amount UAH 87,750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-02-01-012352-a-a1 · procedure: reporting

  2. Contract

    Date 24 January 2023 · Amount UAH 85,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-25-016977-a-a1 · procedure: reporting

  3. Contract

    Date 10 January 2023 · Amount UAH 92,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-24-018308-a-a1 · procedure: reporting

  4. Contract

    Date 10 January 2023 · Amount UAH 94,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-24-018345-a-b1 · procedure: reporting

  5. Contract

    Date 10 January 2023 · Amount UAH 49,100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-25-017184-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold