WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-KONSTRUKTORSKE BIURO "PANORAMA" [42031078]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-10: each < 200,000 UAH, together 386,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-KONSTRUKTORSKE BIURO "PANORAMA" [42031078]
EDRPOU code
42031078
Buyer
DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia" [02010787] · 2023-08-10
Indicator
Contract splitting on one day
Amount
UAH 386,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1616162
Reference
2023-08-10

What stands behind it2

  1. Contract

    Date 10 August 2023 · Amount UAH 193,000 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-KONSTRUKTORSKE BIURO "PANORAMA [42031078] · Ref UA-2023-08-14-017217-a-a1 · procedure: reporting

  2. Contract

    Date 10 August 2023 · Amount UAH 193,000 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-KONSTRUKTORSKE BIURO "PANORAMA [42031078] · Ref UA-2023-08-14-017363-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day