WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT" [38479839]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,370 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 "FARMA - SVIT" [38479839]
EDRPOU code
38479839
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODEUKA a private individual LIKARNIA" ODEUKOI OBLASNOI RADY" [01998532] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,370
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523411

What stands behind it3

  1. Contract

    Date 28 February 2022 · Amount UAH 49,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2022-03-01-000673-a-a1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 48,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2022-01-28-001738-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 49,770 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ODESKA a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998532] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2022-01-25-008718-b-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold