WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKTO INVEUT" [39012249]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,190 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKTO INVEUT" [39012249]
EDRPOU code
39012249
Buyer
Derzhavna ustanova "Instytut medytsyny pratsi imeni IU.I. Kundiieva Natsionalnoi Akademii medychnykh nauk Ukrainy" [22946309] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,190
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520904

What stands behind it3

  1. Contract

    Date 22 February 2022 · Amount UAH 49,840 · Buyer Derzhavna ustanova "Instytut medytsyny pratsi imeni IU.I. Kundiieva Natsionalnoi Akademii medychnykh nauk Ukrainy [22946309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKTO INVEST [39012249] · Ref UA-2022-02-22-011755-b-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 49,400 · Buyer Derzhavna ustanova "Instytut medytsyny pratsi imeni IU.I. Kundiieva Natsionalnoi Akademii medychnykh nauk Ukrainy [22946309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKTO INVEST [39012249] · Ref UA-2022-02-22-013079-b-b1 · procedure: reporting

  3. Contract

    Date 22 February 2022 · Amount UAH 48,950 · Buyer Derzhavna ustanova "Instytut medytsyny pratsi imeni IU.I. Kundiieva Natsionalnoi Akademii medychnykh nauk Ukrainy [22946309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKTO INVEST [39012249] · Ref UA-2022-02-22-002997-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold