WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA" [13696144]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 349,758 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 "EKOLOHICHNA INITSIATYVA" [13696144]
EDRPOU code
13696144
Buyer
DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN UKRAINY" [21519404] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 349,758
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521804

What stands behind it7

  1. Contract

    Date 31 January 2023 · Amount UAH 49,992 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-02-018101-a-a1 · procedure: reporting

  2. Contract

    Date 31 January 2023 · Amount UAH 49,944 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-03-000897-a-b1 · procedure: reporting

  3. Contract

    Date 31 January 2023 · Amount UAH 49,980 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-03-001073-a-a1 · procedure: reporting

  4. Contract

    Date 31 January 2023 · Amount UAH 49,956 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-03-001502-a-c1 · procedure: reporting

  5. Contract

    Date 31 January 2023 · Amount UAH 49,932 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-03-001899-a-a1 · procedure: reporting

  6. Contract

    Date 31 January 2023 · Amount UAH 49,968 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-03-015158-a-a1 · procedure: reporting

  7. Contract

    Date 31 January 2023 · Amount UAH 49,986 · Buyer DERZHAVNA USTANOVA " VIDDILENNIA BIOTEKHNICHNYKH PROBLEM DIAHNOSTYKY INSTYTUTU PROBLEM KRIOBIOLOHII I KRIOMEDYTSYNY NAN… [21519404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLOHICHNA INITSIATYVA [13696144] · Ref UA-2023-02-03-015326-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Conflict

JSONFindings · Contract splitting under the threshold