WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "LOHIKLABHRUPA" [38576300]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 292,021 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 "LOHIKLABHRUPA" [38576300]
EDRPOU code
38576300
Buyer
Derzhavna ustanova "Ternopilska oblasna fitosanitarna laboratoriia" [38480210] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 292,021
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524453

What stands behind it4

  1. Contract

    Date 20 September 2023 · Amount UAH 47,921 · Buyer Derzhavna ustanova "Ternopilska oblasna fitosanitarna laboratoriia [38480210] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-20-006889-a-b1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 49,861 · Buyer Derzhavna ustanova "Ternopilska oblasna fitosanitarna laboratoriia [38480210] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-20-007012-a-b1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 99,400 · Buyer Derzhavna ustanova "Ternopilska oblasna fitosanitarna laboratoriia [38480210] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-20-008548-a-b1 · procedure: reporting

  4. Contract

    Date 20 September 2023 · Amount UAH 94,838 · Buyer Derzhavna ustanova "Ternopilska oblasna fitosanitarna laboratoriia [38480210] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LOHIKLABHRUPA [38576300] · Ref UA-2023-09-20-008330-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold