WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kozivskyi raiahrobud" [03586638]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 599,941 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 "Kozivskyi raiahrobud" [03586638]
EDRPOU code
03586638
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZIVSKA TSENTRALNA RAIONNA LIKARNIA KOZIVSKOI CELYSHCHNOI RADY" [02000792] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 599,941
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524434

What stands behind it3

  1. Contract

    Date 10 November 2023 · Amount UAH 199,989 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZIVSKA TSENTRALNA RAIONNA LIKARNIA KOZIVSKOI CELYSHCHNOI RADY [02000792] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kozivskyi raiahrobud [03586638] · Ref UA-2023-11-13-007881-a-b1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 199,996 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZIVSKA TSENTRALNA RAIONNA LIKARNIA KOZIVSKOI CELYSHCHNOI RADY [02000792] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kozivskyi raiahrobud [03586638] · Ref UA-2023-11-03-006603-a-b1 · procedure: reporting

  3. Contract

    Date 9 October 2023 · Amount UAH 199,956 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZIVSKA TSENTRALNA RAIONNA LIKARNIA KOZIVSKOI CELYSHCHNOI RADY [02000792] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kozivskyi raiahrobud [03586638] · Ref UA-2023-10-11-003827-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold