Ukraine · Findings · Contract splitting under the threshold
TOV "LOHIKLABHRUPA" [38576300/385763026532]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 227,920 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 "LOHIKLABHRUPA" [38576300/385763026532]
- Buyer
- Instytut klitynnoi biolohii ta henetychnoi inzhenerii NAN Ukrainy [04591245] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 227,920
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519741
What stands behind it4
Contract
Date 12 June 2023 · Amount UAH 88,186 · Buyer Instytut klitynnoi biolohii ta henetychnoi inzhenerii NAN Ukrainy [04591245] · Supplier TOV "LOHIKLABHRUPA · Ref UA-2023-06-12-007483-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 45,000 · Buyer Instytut klitynnoi biolohii ta henetychnoi inzhenerii NAN Ukrainy [04591245] · Supplier TOV "LOHIKLABHRUPA · Ref UA-2023-06-12-007282-a-a1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 48,960 · Buyer Instytut klitynnoi biolohii ta henetychnoi inzhenerii NAN Ukrainy [04591245] · Supplier TOV "LOHIKLABHRUPA · Ref UA-2023-05-25-002657-a-c1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 45,774 · Buyer Instytut klitynnoi biolohii ta henetychnoi inzhenerii NAN Ukrainy [04591245] · Supplier TOV "LOHIKLABHRUPA · Ref UA-2023-05-25-003685-a-b1 · procedure: reporting