Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BADM" [31816235]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 198,530 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 "BADM" [31816235]
- EDRPOU code
- 31816235
- Buyer
- "ZBARAZKA MISKA APTEKA" [01979687] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,530
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521273
What stands behind it3
Contract
Date 27 March 2023 · Amount UAH 49,994 · Buyer ZBARAZKA MISKA APTEKA [01979687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BADM [31816235] · Ref UA-2023-03-28-001963-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 99,894 · Buyer ZBARAZKA MISKA APTEKA [01979687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BADM [31816235] · Ref UA-2023-03-28-002903-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 48,642 · Buyer ZBARAZKA MISKA APTEKA [01979687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BADM [31816235] · Ref UA-2023-03-14-010609-a-b1 · procedure: reporting