WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIA" [20824157]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 386,430 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 "IUNIA" [20824157]
EDRPOU code
20824157
Buyer
KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 386,430
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524630

What stands behind it4

  1. Contract

    Date 29 May 2023 · Amount UAH 96,000 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIA [20824157] · Ref UA-2023-05-29-005239-a-b1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 96,000 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUNIA [20824157] · Ref UA-2023-05-29-004489-a-c1 · procedure: reporting

  3. Contract

    Date 27 April 2023 · Amount UAH 94,500 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier TzOV"IUnia [20824157] · Ref UA-2023-04-27-003039-a-b1 · procedure: reporting

  4. Contract

    Date 20 April 2023 · Amount UAH 99,930 · Buyer KNP "Horodotska tsentralna likarnia" Horodotskoi miskoi rady Lvivskoi oblasti [01997863] · Supplier TzOV "IUnia [20824157] · Ref UA-2023-04-20-005519-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold