WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "KATRAN" [21482782]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 290,376 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 "KATRAN" [21482782]
EDRPOU code
21482782
Buyer
TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 290,376
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524422

What stands behind it3

  1. Contract

    Date 8 November 2023 · Amount UAH 99,216 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KATRAN [21482782] · Ref UA-2023-11-10-004680-a-b1 · procedure: reporting

  2. Contract

    Date 8 November 2023 · Amount UAH 99,876 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KATRAN [21482782] · Ref UA-2023-11-10-006662-a-c1 · procedure: reporting

  3. Contract

    Date 8 November 2023 · Amount UAH 91,284 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu [42683656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KATRAN [21482782] · Ref UA-2023-11-10-007227-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold