WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77» [42898048]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 339,035 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 «LIDER-77» [42898048]
EDRPOU code
42898048
Buyer
DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY» [02012094] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 339,035
Records behind the indicator
7
Found
4 October 2026
Code
UA-1524713

What stands behind it7

  1. Contract

    Date 9 March 2022 · Amount UAH 46,440 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77 [42898048] · Ref UA-2022-03-09-000411-b-b1 · procedure: reporting

  2. Contract

    Date 9 March 2022 · Amount UAH 49,782 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-000695-b-a1 · procedure: reporting

  3. Contract

    Date 9 March 2022 · Amount UAH 45,816 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-003351-a-a1 · procedure: reporting

  4. Contract

    Date 1 March 2022 · Amount UAH 48,960 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77 [42898048] · Ref UA-2022-03-01-000208-c-b1 · procedure: reporting

  5. Contract

    Date 25 February 2022 · Amount UAH 49,987 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-02-25-000210-a-b1 · procedure: reporting

  6. Contract

    Date 25 February 2022 · Amount UAH 49,450 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-02-25-000068-b-c1 · procedure: reporting

  7. Contract

    Date 24 February 2022 · Amount UAH 48,600 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77 [42898048] · Ref UA-2022-02-24-003421-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold