WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "IUrydychna firma "Auksilium" [40918203]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-01-05: each < 200,000 UAH, together 396,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "IUrydychna firma "Auksilium" [40918203]
EDRPOU code
40918203
Buyer
KHarkivskyi natsionalnyi medychnyi universytet [01896866] · 2022-01-05
Indicator
Contract splitting on one day
Amount
UAH 396,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1612105
Reference
2022-01-05

What stands behind it2

  1. Contract

    Date 5 January 2022 · Amount UAH 198,000 · Buyer KHarkivskyi natsionalnyi medychnyi universytet [01896866] · Supplier TOV "IUrydychna firma "Auksilium [40918203] · Ref UA-2022-01-05-004163-c-c1 · procedure: reporting

  2. Contract

    Date 5 January 2022 · Amount UAH 198,000 · Buyer KHarkivskyi natsionalnyi medychnyi universytet [01896866] · Supplier TOV "IUrydychna firma "Auksilium [40918203] · Ref UA-2022-01-05-004209-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day