WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

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

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,355 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 «Simesta VAAL» [20933811]
EDRPOU code
20933811
Buyer
DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY» [02012094] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,355
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524816

What stands behind it3

  1. Contract

    Date 5 February 2024 · Amount UAH 99,945 · 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-2024-02-05-006596-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2024 · Amount UAH 99,993 · 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-2024-01-30-002645-a-c1 · procedure: reporting

  3. Contract

    Date 18 January 2024 · Amount UAH 98,416 · 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-2024-01-18-007165-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold