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 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

  1. 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

  2. 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

  3. 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

  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