Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEUTYTSIINA KOMPANIIA "KHARKIVINVEUT" [34758648]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 290,256 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 "INVEUTYTSIINA KOMPANIIA "KHARKIVINVEUT" [34758648]
- EDRPOU code
- 34758648
- Buyer
- Natsionalnyi Farmatsevtychnyi Universytet [02010936] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,256
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520991
What stands behind it6
Contract
Date 10 February 2022 · Amount UAH 48,600 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA KOMPANIIA "KHARKIVINVEST [34758648] · Ref UA-2022-02-10-009881-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 47,581 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA KOMPANIIA "KHARKIVINVEST [34758648] · Ref UA-2022-01-28-005507-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,713 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA KOMPANIIA "KHARKIVINVEST [34758648] · Ref UA-2022-01-28-005913-b-b1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 49,596 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA KOMPANIIA "KHARKIVINVEST [34758648] · Ref UA-2022-01-06-003296-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 49,280 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA KOMPANIIA "KHARKIVINVEST [34758648] · Ref UA-2022-01-06-003390-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 45,486 · Buyer Natsionalnyi Farmatsevtychnyi Universytet [02010936] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIINA KOMPANIIA "KHARKIVINVEST [34758648] · Ref UA-2022-01-06-003356-c-c1 · procedure: reporting