Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77» [42898048]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 334,098 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 334,098
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524714
What stands behind it4
Contract
Date 23 March 2023 · Amount UAH 99,840 · 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-2023-03-23-005345-a-b1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 87,072 · 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-2023-03-02-004971-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 47,640 · 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-2023-02-28-004024-a-c1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 99,546 · 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-2023-02-27-005534-a-b1 · procedure: reporting