WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LOHIKLABHRUPA" [38576300]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 593,521 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]
EDRPOU code
38576300
Buyer
Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 593,521
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519744

What stands behind it8

  1. Contract

    Date 20 June 2023 · Amount UAH 49,113 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-06-20-008874-a-a1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 46,793 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-06-08-006541-a-c1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 99,928 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-000669-a-b1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 99,831 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-001041-a-b1 · procedure: reporting

  5. Contract

    Date 18 May 2023 · Amount UAH 99,884 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-002051-a-b1 · procedure: reporting

  6. Contract

    Date 18 May 2023 · Amount UAH 99,479 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-20-000493-a-a1 · procedure: reporting

  7. Contract

    Date 18 April 2023 · Amount UAH 49,113 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-04-18-009651-a-c1 · procedure: reporting

  8. Contract

    Date 18 April 2023 · Amount UAH 49,380 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-04-18-009740-a-c1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  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
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold