Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Antei-biznes» [39076035]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 272,917 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 «Antei-biznes» [39076035]
- EDRPOU code
- 39076035
- Buyer
- Medychnyi reabilitatsiinyi tsentr "Zatoka" MVS Ukrainy [14317166] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 272,917
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524655
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 97,729 · Buyer Medychnyi reabilitatsiinyi tsentr "Zatoka" MVS Ukrainy [14317166] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Antei-biznes [39076035] · Ref UA-2023-12-25-000055-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 85,708 · Buyer Medychnyi reabilitatsiinyi tsentr "Zatoka" MVS Ukrainy [14317166] · Supplier TOV "Antei-biznes [39076035] · Ref UA-2023-11-25-000640-a-c1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 89,480 · Buyer Medychnyi reabilitatsiinyi tsentr "Zatoka" MVS Ukrainy [14317166] · Supplier TOV "Antei-biznes [39076035] · Ref UA-2023-11-01-000028-a-c1 · procedure: reporting