WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KONSULTATSIIA"LIAS" [39966353]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,600 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 "IURYDYCHNA KONSULTATSIIA"LIAS" [39966353]
EDRPOU code
39966353
Buyer
KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "KREMENCHUTSKA PERSHA MISKA LIKARNIA IM.O.T.BOHAIEVSKOHO" [01999613] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,600
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523588

What stands behind it3

  1. Contract

    Date 25 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "KREMENCHUTSKA PERSHA MISKA LIKARNIA IM.O.T.BOHAIEVSKOHO [01999613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KONSULTATSIIA"LIAS [39966353] · Ref UA-2022-01-26-001011-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,800 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "KREMENCHUTSKA PERSHA MISKA LIKARNIA IM.O.T.BOHAIEVSKOHO [01999613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KONSULTATSIIA"LIAS [39966353] · Ref UA-2022-01-26-001567-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "KREMENCHUTSKA PERSHA MISKA LIKARNIA IM.O.T.BOHAIEVSKOHO [01999613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KONSULTATSIIA"LIAS [39966353] · Ref UA-2022-01-26-004256-b-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold