WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO" [39330111]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 2,341,781 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO" [39330111]
EDRPOU code
39330111
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RADY [05396876] · 2022-12-01
Indicator
Contract splitting on one day
Amount
UAH 2,341,781
Records behind the indicator
3
Found
4 October 2026
Code
UA-1625312
Reference
2022-12-01

What stands behind it3

  1. Contract

    Date 1 December 2022 · Amount UAH 200,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO [39330111] · Ref UA-2022-12-29-005980-a-a1 · procedure: reporting

  2. Contract

    Date 1 December 2022 · Amount UAH 832,781 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO [39330111] · Ref UA-2022-12-29-006210-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 1,308,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IMENI O.S.LUCHANSKOHO" KHERSONSKOI MISKOI RA… [05396876] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENKO [39330111] · Ref UA-2022-12-30-001322-a-a1 · procedure: reporting

Other records of this company20

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 20
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day