WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvaservis" [31193249]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 277,379 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 "Akvaservis" [31193249]
EDRPOU code
31193249
Buyer
Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady TSentr pervynnoi medyko-sanitarnoi dopomohy №2 [05483182] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 277,379
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524257

What stands behind it4

  1. Contract

    Date 22 December 2022 · Amount UAH 45,294 · Buyer Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady TSentr pervynnoi medyko-sanitarnoi dopomohy №2 [05483182] · Supplier TOV "Akvaservis [31193249] · Ref UA-2022-12-24-000120-a-c1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 47,155 · Buyer Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady TSentr pervynnoi medyko-sanitarnoi dopomohy №2 [05483182] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvaservis [31193249] · Ref UA-2022-12-09-021592-a-a1 · procedure: reporting

  3. Contract

    Date 9 November 2022 · Amount UAH 86,724 · Buyer Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady TSentr pervynnoi medyko-sanitarnoi dopomohy №2 [05483182] · Supplier TOV "Akvaservis [31193249] · Ref UA-2022-11-12-000511-a-a1 · procedure: reporting

  4. Contract

    Date 24 October 2022 · Amount UAH 98,206 · Buyer Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady TSentr pervynnoi medyko-sanitarnoi dopomohy №2 [05483182] · Supplier TOV "Akvaservis [31193249] · Ref UA-2022-10-25-012397-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold