Ukraine · Findings · Contract splitting under the threshold
TOV "KHimlaborreaktyv" [23522853]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 542,798 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 "KHimlaborreaktyv" [23522853]
- EDRPOU code
- 23522853
- Buyer
- TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 542,798
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520350
What stands behind it6
Contract
Date 1 December 2022 · Amount UAH 99,990 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2022-12-01-014581-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 98,984 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2022-12-01-017537-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 99,993 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2022-12-01-017556-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 97,911 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2022-12-01-017590-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 46,560 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2022-11-21-014099-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 99,361 · Buyer TSentr preventyvnoi medytsyny Derzhavnoho upravlinnia spravamy [03363341] · Supplier TOV "KHimlaborreaktyv [23522853] · Ref UA-2022-11-21-014872-a-b1 · procedure: reporting