WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI" [37912699]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-01-10: each < 200,000 UAH, together 378,007 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 "IU.KEI" [37912699]
EDRPOU code
37912699
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · 2023-01-10
Indicator
Contract splitting on one day
Amount
UAH 378,007
Records behind the indicator
7
Found
4 October 2026
Code
UA-1635267
Reference
2023-01-10

What stands behind it7

  1. Contract

    Date 10 January 2023 · Amount UAH 92,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-24-018308-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2023 · Amount UAH 94,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-24-018345-a-b1 · procedure: reporting

  3. Contract

    Date 10 January 2023 · Amount UAH 72,530 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-25-017129-a-b1 · procedure: reporting

  4. Contract

    Date 10 January 2023 · Amount UAH 49,100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-25-017184-a-a1 · procedure: reporting

  5. Contract

    Date 10 January 2023 · Amount UAH 3,215 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-25-017236-a-a1 · procedure: reporting

  6. Contract

    Date 10 January 2023 · Amount UAH 37,124 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-26-015150-a-c1 · procedure: reporting

  7. Contract

    Date 10 January 2023 · Amount UAH 28,738 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA" MYKOLAIVSKOI OBLASNOI RADY [43443705] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU.KEI [37912699] · Ref UA-2023-01-26-015250-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day