Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT-FARM" [41404407]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 347,990 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 "DIAMANT-FARM" [41404407]
- EDRPOU code
- 41404407
- Buyer
- DERZHAVNA USTANOVA "INSTYTUT HERONTOLOHII IMENI D.F.CHEBOTAROVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY" [01897908] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 347,990
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521662
What stands behind it3
Contract
Date 23 June 2022 · Amount UAH 199,994 · Buyer DERZHAVNA USTANOVA "INSTYTUT HERONTOLOHII IMENI D.F.CHEBOTAROVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [01897908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT-FARM [41404407] · Ref UA-2022-06-28-005145-a-b1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 49,996 · Buyer DERZHAVNA USTANOVA "INSTYTUT HERONTOLOHII IMENI D.F.CHEBOTAROVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [01897908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT-FARM [41404407] · Ref UA-2022-06-08-004724-a-b1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 98,000 · Buyer DERZHAVNA USTANOVA "INSTYTUT HERONTOLOHII IMENI D.F.CHEBOTAROVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY [01897908] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT-FARM [41404407] · Ref UA-2022-06-08-004845-a-b1 · procedure: reporting