WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "LOHIKLABHRUPA" [38576300]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 295,432 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 295,432
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519745

What stands behind it5

  1. Contract

    Date 4 September 2023 · Amount UAH 47,733 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-04-000892-a-b1 · procedure: reporting

  2. Contract

    Date 4 September 2023 · Amount UAH 49,968 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-04-001576-a-b1 · procedure: reporting

  3. Contract

    Date 4 September 2023 · Amount UAH 49,875 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-04-001927-a-b1 · procedure: reporting

  4. Contract

    Date 4 September 2023 · Amount UAH 99,006 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-05-005584-a-c1 · procedure: reporting

  5. Contract

    Date 17 August 2023 · Amount UAH 48,850 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-08-21-005150-a-a1 · 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