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-Q3, 281,772 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
- Komunalne nekomertsiine pidpryiemstvo "Boryspilska bahatoprofilna likarnia intensyvnoho likuvannia" (KNP "BBLIL") [01994132] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 281,772
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521663
What stands behind it3
Contract
Date 23 September 2022 · Amount UAH 49,920 · Buyer Komunalne nekomertsiine pidpryiemstvo "Boryspilska bahatoprofilna likarnia intensyvnoho likuvannia" (KNP "BBLIL") [01994132] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT-FARM [41404407] · Ref UA-2022-09-23-006605-a-c1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 181,853 · Buyer Komunalne nekomertsiine pidpryiemstvo "Boryspilska bahatoprofilna likarnia intensyvnoho likuvannia" (KNP "BBLIL") [01994132] · Supplier TOV "DIAMANT-FARM [41404407] · Ref UA-2022-09-06-002641-a-a1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 49,998 · Buyer Komunalne nekomertsiine pidpryiemstvo "Boryspilska bahatoprofilna likarnia intensyvnoho likuvannia" (KNP "BBLIL") [01994132] · Supplier TOV "DIAMANT-FARM [41404407] · Ref UA-2022-07-20-006980-a-c1 · procedure: reporting