WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKLIMA SKHID" [35352299]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 355,053 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 "IEVROKLIMA SKHID" [35352299]
EDRPOU code
35352299
Buyer
Natsionalnyi naukovyi tsentr "KHarkivskyi fizyko-tekhnichnyi instytut" [14312223] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 355,053
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520957

What stands behind it3

  1. Contract

    Date 18 December 2023 · Amount UAH 172,602 · Buyer Natsionalnyi naukovyi tsentr "KHarkivskyi fizyko-tekhnichnyi instytut [14312223] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKLIMA SKHID [35352299] · Ref UA-2023-12-21-020820-a-a1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 87,720 · Buyer Natsionalnyi naukovyi tsentr "KHarkivskyi fizyko-tekhnichnyi instytut [14312223] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKLIMA SKHID [35352299] · Ref UA-2023-12-12-021515-a-a1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 94,731 · Buyer Natsionalnyi naukovyi tsentr "KHarkivskyi fizyko-tekhnichnyi instytut [14312223] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKLIMA SKHID [35352299] · Ref UA-2023-10-16-012960-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold