Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"ALFARUS" [25270120]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 286,560 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 "NVP"ALFARUS" [25270120]
- EDRPOU code
- 25270120
- Buyer
- DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia" [02010787] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 286,560
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522548
What stands behind it3
Contract
Date 26 February 2024 · Amount UAH 99,000 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"ALFARUS [25270120] · Ref UA-2024-02-26-005499-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 99,720 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"ALFARUS [25270120] · Ref UA-2024-02-22-000206-a-c1 · procedure: reporting
Contract
Date 21 February 2024 · Amount UAH 87,840 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP"ALFARUS [25270120] · Ref UA-2024-02-21-006641-a-b1 · procedure: reporting