WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "AiTi-brum" [42798507]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 275,974 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
TOV "AiTi-brum" [42798507]
EDRPOU code
42798507
Buyer
Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 275,974
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519127

What stands behind it3

  1. Contract

    Date 4 September 2023 · Amount UAH 92,000 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "AiTi-brum [42798507] · Ref UA-2023-09-04-003673-a-b1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 90,471 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "AiTi-brum [42798507] · Ref UA-2023-08-07-003723-a-b1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 93,503 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "AiTi-brum [42798507] · Ref UA-2023-08-07-004341-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold