WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "KATIOS" [45239670]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-04-24: each < 1,500,000 UAH, together 2,854,098 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 "KATIOS" [45239670]
EDRPOU code
45239670
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMOHY CHERKASKOI OBLASNOI RADY” [02005639] · 2024-04-24
Indicator
Contract splitting on one day
Amount
UAH 2,854,098
Records behind the indicator
2
Found
4 October 2026
Code
UA-1641776
Reference
2024-04-24

What stands behind it2

  1. Contract

    Date 24 April 2024 · Amount UAH 1,427,049 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMO… [02005639] · Ref UA-2024-04-24-002355-a-b1 · procedure: reporting

  2. Contract

    Date 24 April 2024 · Amount UAH 1,427,049 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “KLINICHNYI TSENTR ONKOLOHII, HEMATOLOHII, TRANSPLANTOLOHII TA PALIATYVNOI DOPOMO… [02005639] · Ref UA-2024-04-24-002599-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day