WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Hliudor» [37783808]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 183,984 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 «Hliudor» [37783808]
EDRPOU code
37783808
Buyer
KP Komunalne nekomertsiine pidpryiemstvo « Medychnyi tsentr Borshchahivskoi silskoi rady » Buchanskoho raionu Kyivskoi oblasti [44464275] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 183,984
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524674

What stands behind it3

  1. Contract

    Date 13 June 2023 · Amount UAH 48,900 · Buyer KP Komunalne nekomertsiine pidpryiemstvo « Medychnyi tsentr Borshchahivskoi silskoi rady » Buchanskoho raionu Kyivskoi … [44464275] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Hliudor [37783808] · Ref UA-2023-06-13-006384-a-b1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 86,184 · Buyer KP Komunalne nekomertsiine pidpryiemstvo « Medychnyi tsentr Borshchahivskoi silskoi rady » Buchanskoho raionu Kyivskoi … [44464275] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Hliudor [37783808] · Ref UA-2023-06-13-006788-a-c1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 48,900 · Buyer KP Komunalne nekomertsiine pidpryiemstvo « Medychnyi tsentr Borshchahivskoi silskoi rady » Buchanskoho raionu Kyivskoi … [44464275] · Supplier TOV «Hliudor [37783808] · Ref UA-2023-05-04-011543-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold