WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "LOHIKLABHRUPA" [38576300]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-18: each < 200,000 UAH, together 450,541 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "LOHIKLABHRUPA" [38576300]
EDRPOU code
38576300
Buyer
Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · 2023-05-18
Indicator
Contract splitting on one day
Amount
UAH 450,541
Records behind the indicator
5
Found
4 October 2026
Code
UA-1606750
Reference
2023-05-18

What stands behind it5

  1. Contract

    Date 18 May 2023 · Amount UAH 99,928 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-000669-a-b1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 99,831 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-001041-a-b1 · procedure: reporting

  3. Contract

    Date 18 May 2023 · Amount UAH 51,419 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-001726-a-b1 · procedure: reporting

  4. Contract

    Date 18 May 2023 · Amount UAH 99,884 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-18-002051-a-b1 · procedure: reporting

  5. Contract

    Date 18 May 2023 · Amount UAH 99,479 · Buyer Instytut molekuliarnoi biolohii i henetyky Natsionalnoi akademii nauk Ukrainy [05417101] · Supplier TOV "LOHIKLABHRUPA [38576300] · Ref UA-2023-05-20-000493-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day