WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnycha firma «SIMEUTA VAAL» [20933811]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,442 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 Naukovo-vyrobnycha firma «SIMEUTA VAAL» [20933811]
EDRPOU code
20933811
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 148,442
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524815

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 48,480 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV NVF "Simesta-VAAL [20933811] · Ref UA-2022-02-11-002004-b-a1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 49,984 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnycha firma «SIMESTA VAAL [20933811] · Ref UA-2022-02-10-001206-b-c1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 49,978 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnycha firma «SIMESTA VAAL [20933811] · Ref UA-2022-02-10-000507-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold