Ukraine · Findings · Contract splitting under the threshold
TOV "Dniprotorh-M" [40207361]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,940 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
- TOV "Dniprotorh-M" [40207361]
- EDRPOU code
- 40207361
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [02006722] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519445
What stands behind it3
Contract
Date 18 February 2022 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "DNIPROTORH-M [40207361] · Ref UA-2022-02-21-008731-b-a1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "Dniprotorh-M [40207361] · Ref UA-2022-02-02-001569-a-a1 · procedure: reporting
Contract
Date 23 January 2022 · Amount UAH 49,980 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINIKA "SIMEINYI LIKAR" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI… [02006722] · Supplier TOV "Dniprotorh-M [40207361] · Ref UA-2022-01-24-002322-b-b1 · procedure: reporting