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 2023-Q1, 235,575 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 "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady" [01982146] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 235,575
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523412
What stands behind it3
Contract
Date 3 March 2023 · Amount UAH 99,981 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2023-03-03-003656-a-c1 · procedure: reporting
Contract
Date 3 February 2023 · Amount UAH 45,240 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2023-02-03-005726-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 90,354 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2023-01-31-002940-a-b1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract value inflated by amendments