PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS" [30757072]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 233,150 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

PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS" [30757072]

EDRPOU code

30757072

Buyer

DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY" [08735882] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 233,150

Records behind the indicator

3

Found

4 October 2026

Code

UA-1517765

What stands behind it3

1. Contract

   Date 10 February 2023 · Amount UAH 49,950 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2023-02-10-011838-a-a1 · procedure: reporting

2. Contract

   Date 12 January 2023 · Amount UAH 86,000 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2023-01-13-008056-a-a1 · procedure: reporting

3. Contract

   Date 10 January 2023 · Amount UAH 97,200 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHPRODSERVIS [30757072] · Ref UA-2023-01-13-007650-a-b1 · procedure: reporting

Other records of this company13

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
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 · Cartel pattern
9. 094 October 2026Findings · Cartel pattern
10. 104 October 2026Findings · Cartel pattern