WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77» [42898048]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-03-09: each < 200,000 UAH, together 412,950 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 «LIDER-77» [42898048]
EDRPOU code
42898048
Buyer
DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAUK UKRAINY» [02012094] · 2022-03-09
Indicator
Contract splitting on one day
Amount
UAH 412,950
Records behind the indicator
15
Found
4 October 2026
Code
UA-1643982
Reference
2022-03-09

What stands behind it10

  1. Contract

    Date 9 March 2022 · Amount UAH 23,580 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77 [42898048] · Ref UA-2022-03-09-000268-b-b1 · procedure: reporting

  2. Contract

    Date 9 March 2022 · Amount UAH 27,678 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIDER-77 [42898048] · Ref UA-2022-03-09-000838-c-c1 · procedure: reporting

  3. Contract

    Date 9 March 2022 · Amount UAH 46,440 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «LIDER-77 [42898048] · Ref UA-2022-03-09-000411-b-b1 · procedure: reporting

  4. Contract

    Date 9 March 2022 · Amount UAH 22,776 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-001688-c-c1 · procedure: reporting

  5. Contract

    Date 9 March 2022 · Amount UAH 32,856 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-003220-a-b1 · procedure: reporting

  6. Contract

    Date 9 March 2022 · Amount UAH 24,600 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-003242-a-c1 · procedure: reporting

  7. Contract

    Date 9 March 2022 · Amount UAH 49,782 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-000695-b-a1 · procedure: reporting

  8. Contract

    Date 9 March 2022 · Amount UAH 7,446 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-000698-b-b1 · procedure: reporting

  9. Contract

    Date 9 March 2022 · Amount UAH 3,360 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-001778-c-b1 · procedure: reporting

  10. Contract

    Date 9 March 2022 · Amount UAH 1,800 · Buyer DERZHAVNA USTANOVA «INSTYTUT OCHNYKH KHVOROB I TKANYNNOI TERAPII IM. V.P. FILATOVA NATSIONALNOI AKADEMII MEDYCHNYKH NAU… [02012094] · Supplier TOV «LIDER-77 [42898048] · Ref UA-2022-03-09-003302-a-c1 · procedure: reporting

10 of 15 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day