WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "MODERN-FARM" [44559026]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 278,733 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 "MODERN-FARM" [44559026]
EDRPOU code
44559026
Buyer
Komunalne nekomertsiine pidpryiemstvo "Verkhovynska bahatoprofilna likarnia" Verkhovynskoi selyshchnoi rady [01993374] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 278,733
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524460

What stands behind it3

  1. Contract

    Date 15 March 2023 · Amount UAH 88,859 · Buyer Komunalne nekomertsiine pidpryiemstvo "Verkhovynska bahatoprofilna likarnia" Verkhovynskoi selyshchnoi rady [01993374] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MODERN-FARM [44559026] · Ref UA-2023-03-16-009598-a-a1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 90,407 · Buyer Komunalne nekomertsiine pidpryiemstvo "Verkhovynska bahatoprofilna likarnia" Verkhovynskoi selyshchnoi rady [01993374] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MODERN-FARM [44559026] · Ref UA-2023-02-07-003327-a-b1 · procedure: reporting

  3. Contract

    Date 24 January 2023 · Amount UAH 99,468 · Buyer Komunalne nekomertsiine pidpryiemstvo "Verkhovynska bahatoprofilna likarnia" Verkhovynskoi selyshchnoi rady [01993374] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MODERN-FARM [44559026] · Ref UA-2023-01-25-006402-a-c1 · procedure: reporting

Other records of this company22

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 22
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold