WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "AKTSEPT LD" [38506076]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 348,813 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 "AKTSEPT LD" [38506076]
EDRPOU code
38506076
Buyer
NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 348,813
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524239

What stands behind it4

  1. Contract

    Date 25 December 2023 · Amount UAH 99,901 · Buyer NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AKTSEPT LD [38506076] · Ref UA-2023-12-25-006576-a-a1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 99,990 · Buyer NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AKTSEPT LD [38506076] · Ref UA-2023-12-15-015486-a-c1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 99,009 · Buyer NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AKTSEPT LD [38506076] · Ref UA-2023-11-13-006935-a-b1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 49,913 · Buyer NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AKTSEPT LD [38506076] · Ref UA-2023-10-12-003524-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold