WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Varta" LTD [22407469]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,924 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
TzOV "Varta" LTD [22407469]
EDRPOU code
22407469
Buyer
Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia" [20760948] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 198,924
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523912

What stands behind it4

  1. Contract

    Date 23 February 2022 · Amount UAH 49,852 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TzOV "Varta" LTD [22407469] · Ref UA-2022-02-24-000249-c-a1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 49,819 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TzOV "Varta" LTD [22407469] · Ref UA-2022-02-07-000083-a-a1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 49,544 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TzOV "Varta" LTD [22407469] · Ref UA-2022-02-07-000508-b-b1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 49,709 · Buyer Medychnyi reabilitatsiinyi tsentr MVS Ukrainy "Perlyna Prykarpattia [20760948] · Supplier TzOV "Varta" LTD [22407469] · Ref UA-2022-02-08-002820-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold