WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TEUEI" [24210268]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 425,826 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 FIRMA "TEUEI" [24210268]
EDRPOU code
24210268
Buyer
FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY» [38568808] · 2023-12-14
Indicator
Contract splitting on one day
Amount
UAH 425,826
Records behind the indicator
3
Found
4 October 2026
Code
UA-1636841
Reference
2023-12-14

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 199,630 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TESEI [24210268] · Ref UA-2023-12-15-006175-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 199,821 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TESEI [24210268] · Ref UA-2023-12-15-006785-a-a1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 26,375 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "TESEI [24210268] · Ref UA-2023-12-15-007090-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day