WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Farm-lain" [19299605]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,700 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 vyrobnycho-komertsiina firma "Farm-lain" [19299605]
EDRPOU code
19299605
Buyer
KNP MMR "MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY" [05483090] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524821

What stands behind it3

  1. Contract

    Date 15 March 2022 · Amount UAH 49,900 · Buyer KNP MMR "MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05483090] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Farm-lain [19299605] · Ref UA-2022-04-15-000863-a-a1 · procedure: reporting

  2. Contract

    Date 5 March 2022 · Amount UAH 49,900 · Buyer KNP MMR "MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05483090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "FARM-LAIN [19299605] · Ref UA-2022-04-15-000810-b-b1 · procedure: reporting

  3. Contract

    Date 5 March 2022 · Amount UAH 49,900 · Buyer KNP MMR "MISKA LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [05483090] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu vyrobnycho-komertsiina firma "Farm-lain [19299605] · Ref UA-2022-04-15-001406-b-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold