WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ANTYKILER» [40434336]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 186,182 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 «ANTYKILER» [40434336]
EDRPOU code
40434336
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODEUKOI MISKOI RADY [02774705] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 186,182
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523619

What stands behind it3

  1. Contract

    Date 6 February 2023 · Amount UAH 96,480 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ANTYKILER [40434336] · Ref UA-2023-02-07-007611-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 45,360 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ANTYKILER [40434336] · Ref UA-2023-02-07-009893-a-b1 · procedure: reporting

  3. Contract

    Date 6 February 2023 · Amount UAH 44,342 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "DYTIACHA MISKA POLIKLINIKA № 6" ODESKOI MISKOI RADY [02774705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ANTYKILER [40434336] · Ref UA-2023-02-07-011225-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold