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-Q4, 268,186 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
Derzhavna ustanova "Vinnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy" [38512294] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 268,186
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519747

What stands behind it5

  1. Contract

    Date 25 December 2023 · Amount UAH 43,151 · Buyer Derzhavna ustanova "Vinnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy [38512294] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-12-25-007855-a-c1 · procedure: reporting

  2. Contract

    Date 5 December 2023 · Amount UAH 87,105 · Buyer Derzhavna ustanova "Vinnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy [38512294] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-12-05-005323-a-c1 · procedure: reporting

  3. Contract

    Date 5 December 2023 · Amount UAH 47,078 · Buyer Derzhavna ustanova "Vinnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy [38512294] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-12-05-007593-a-c1 · procedure: reporting

  4. Contract

    Date 4 December 2023 · Amount UAH 47,908 · Buyer Derzhavna ustanova "Vinnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy [38512294] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-12-05-002324-a-b1 · procedure: reporting

  5. Contract

    Date 23 October 2023 · Amount UAH 42,943 · Buyer Derzhavna ustanova "Vinnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukrainy [38512294] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-10-23-011382-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