WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "OSNOVA ARKHIBUD" [39075767]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 399,069 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 "OSNOVA ARKHIBUD" [39075767]
EDRPOU code
39075767
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Sviatoshynskoho raionu m. Kyieva [38961113] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 399,069
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524493

What stands behind it3

  1. Contract

    Date 9 June 2023 · Amount UAH 99,936 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Sviatoshynskoho raionu m. Kyieva [38961113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OSNOVA ARKHIBUD [39075767] · Ref UA-2023-06-12-015338-a-c1 · procedure: reporting

  2. Contract

    Date 24 May 2023 · Amount UAH 99,874 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Sviatoshynskoho raionu m. Kyieva [38961113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OSNOVA ARKHIBUD [39075767] · Ref UA-2023-05-24-014626-a-c1 · procedure: reporting

  3. Contract

    Date 3 May 2023 · Amount UAH 199,259 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Sviatoshynskoho raionu m. Kyieva [38961113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OSNOVA ARKHIBUD [39075767] · Ref UA-2023-05-24-014502-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold