WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «HK Naftohaz Ukraina» . [40121452]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 185,000 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 «HK Naftohaz Ukraina» . [40121452]
EDRPOU code
40121452
Buyer
Derzhavna ustanova «Instytut ochnykh khvorob i tkanynnoi terapii im.V.P.Filatova Natsionalnoi Akademii Medychnykh Nauk Ukrainy." [02012094] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 185,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520462

What stands behind it3

  1. Contract

    Date 24 March 2022 · Amount UAH 48,000 · Buyer Derzhavna ustanova «Instytut ochnykh khvorob i tkanynnoi terapii im.V.P.Filatova Natsionalnoi Akademii Medychnykh Nauk … [02012094] · Supplier TOV «HK Naftohaz Ukraina» . [40121452] · Ref UA-2022-03-24-000298-c-b1 · procedure: reporting

  2. Contract

    Date 24 March 2022 · Amount UAH 48,000 · Buyer Derzhavna ustanova «Instytut ochnykh khvorob i tkanynnoi terapii im.V.P.Filatova Natsionalnoi Akademii Medychnykh Nauk … [02012094] · Supplier TOV «HK Naftohaz Ukraina» . [40121452] · Ref UA-2022-03-24-000541-c-b1 · procedure: reporting

  3. Contract

    Date 28 February 2022 · Amount UAH 89,000 · Buyer Derzhavna ustanova «Instytut ochnykh khvorob i tkanynnoi terapii im.V.P.Filatova Natsionalnoi Akademii Medychnykh Nauk … [02012094] · Supplier TOV «HK Navtohaz Ukraina» . [40121452] · Ref UA-2022-03-01-001618-c-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold