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 2024-Q1, 132,033 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 132,033
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523413

What stands behind it3

  1. Contract

    Date 9 February 2024 · Amount UAH 42,846 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2024-02-09-001052-a-c1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 43,918 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2024-02-09-001024-a-b1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 45,269 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMA - SVIT [38479839] · Ref UA-2024-02-09-007225-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