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”: 18 contracts without a procedure on one day 2023-01-04: each < 200,000 UAH, together 768,225 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 «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · 2023-01-04
Indicator
Contract splitting on one day
Amount
UAH 768,225
Records behind the indicator
18
Found
4 October 2026
Code
UA-1643382
Reference
2023-01-04

What stands behind it10

  1. Contract

    Date 4 January 2023 · Amount UAH 37,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010154-a-c1 · procedure: reporting

  2. Contract

    Date 4 January 2023 · Amount UAH 17,213 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010177-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2023 · Amount UAH 34,452 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010201-a-a1 · procedure: reporting

  4. Contract

    Date 4 January 2023 · Amount UAH 25,839 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010217-a-a1 · procedure: reporting

  5. Contract

    Date 4 January 2023 · Amount UAH 5,955 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010240-a-c1 · procedure: reporting

  6. Contract

    Date 4 January 2023 · Amount UAH 78,930 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010284-a-c1 · procedure: reporting

  7. Contract

    Date 4 January 2023 · Amount UAH 27,878 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010308-a-c1 · procedure: reporting

  8. Contract

    Date 4 January 2023 · Amount UAH 64,125 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010325-a-b1 · procedure: reporting

  9. Contract

    Date 4 January 2023 · Amount UAH 31,748 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010338-a-a1 · procedure: reporting

  10. Contract

    Date 4 January 2023 · Amount UAH 25,664 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MYKOLAIVSKYI OBLASNYI TSENTR PSYKHICHNOHO ZDOROV’IA» MYKOLAIVSKOI OBLASNOI RADY [43443757] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IU.Kei [37912699] · Ref UA-2023-01-12-010372-a-a1 · procedure: reporting

10 of 18 records shown.

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