WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «MISKA BUDIVELNA LABORATORIIA» [43294703]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 449,760 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 «MISKA BUDIVELNA LABORATORIIA» [43294703]
EDRPOU code
43294703
Buyer
Pivnichnyi ofis Derzhaudytsluzhby [40479560] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 449,760
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520537

What stands behind it5

  1. Contract

    Date 13 September 2023 · Amount UAH 99,990 · Buyer Pivnichnyi ofis Derzhaudytsluzhby [40479560] · Supplier TOV «MISKA BUDIVELNA LABORATORIIA [43294703] · Ref UA-2023-09-26-004776-a-b1 · procedure: reporting

  2. Contract

    Date 18 August 2023 · Amount UAH 99,990 · Buyer Pivnichnyi ofis Derzhaudytsluzhby [40479560] · Supplier TOV «MISKA BUDIVELNA LABORATORIIA [43294703] · Ref UA-2023-08-31-010206-a-b1 · procedure: reporting

  3. Contract

    Date 14 August 2023 · Amount UAH 49,800 · Buyer Pivnichnyi ofis Derzhaudytsluzhby [40479560] · Supplier TOV «MISKA BUDIVELNA LABORATORIIA [43294703] · Ref UA-2023-08-23-006917-a-c1 · procedure: reporting

  4. Contract

    Date 26 July 2023 · Amount UAH 99,990 · Buyer Pivnichnyi ofis Derzhaudytsluzhby [40479560] · Supplier TOV «MISKA BUDIVELNA LABORATORIIA [43294703] · Ref UA-2023-08-07-001576-a-b1 · procedure: reporting

  5. Contract

    Date 20 July 2023 · Amount UAH 99,990 · Buyer Pivnichnyi ofis Derzhaudytsluzhby [40479560] · Supplier TOV «MISKA BUDIVELNA LABORATORIIA [43294703] · Ref UA-2023-07-25-010608-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold