WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "NETS "Alfamed" [36373147]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,000 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 "NETS "Alfamed" [36373147]
EDRPOU code
36373147
Buyer
KHarkivskyi natsionalnyi medychnyi universytet [01896866] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524476

What stands behind it3

  1. Contract

    Date 19 January 2023 · Amount UAH 99,400 · Buyer KHarkivskyi natsionalnyi medychnyi universytet [01896866] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NETS "Alfamed [36373147] · Ref UA-2023-01-19-011367-a-a1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 99,000 · Buyer KHarkivskyi natsionalnyi medychnyi universytet [01896866] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NETS "Alfamed [36373147] · Ref UA-2023-01-19-011775-a-a1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 99,600 · Buyer KHarkivskyi natsionalnyi medychnyi universytet [01896866] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NETS "Alfamed [36373147] · Ref UA-2023-01-19-012038-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold