Ukraine · Findings · Contract splitting under the threshold

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

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 243,487 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 "MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" MYKOLAIVSKOI OBLASNOI RADY [01998390] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 243,487
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1523552

What stands behind it3

Contract
Date 11 January 2023 · Amount UAH 97,750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" MYKOLAIVSKOI O… [01998390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-12-005546-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 46,512 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" MYKOLAIVSKOI O… [01998390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-13-004366-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 99,225 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" MYKOLAIVSKOI O… [01998390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-13-004573-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold