Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRBIO» [38998824]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 333,960 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 «UKRBIO» [38998824]
- EDRPOU code
- 38998824
- Buyer
- NDSL "Okhmadyt" MOZ Ukrainy [01994089] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 333,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524792
What stands behind it3
Contract
Date 22 June 2022 · Amount UAH 196,987 · Buyer NDSL "Okhmadyt" MOZ Ukrainy [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRBIO [38998824] · Ref UA-2022-06-22-005820-a-c1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 89,851 · Buyer NDSL "Okhmadyt" MOZ Ukrainy [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRBIO [38998824] · Ref UA-2022-06-22-006106-a-c1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 47,123 · Buyer NDSL "Okhmadyt" MOZ Ukrainy [01994089] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRBIO [38998824] · Ref UA-2022-06-22-006372-a-c1 · procedure: reporting