Ukraine · Findings · Contract splitting under the threshold
TOV "Torhovyi Dim Medsvit" [39086221]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 184,472 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 "Torhovyi Dim Medsvit" [39086221]
- EDRPOU code
- 39086221
- Buyer
- KNP "TSentr pervynnoi medyko-sanitarnoi dopomohy" Hlukhivskoi miskoi rady [40898533] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 184,472
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520275
What stands behind it3
Contract
Date 27 December 2023 · Amount UAH 89,436 · Buyer KNP "TSentr pervynnoi medyko-sanitarnoi dopomohy" Hlukhivskoi miskoi rady [40898533] · Supplier TOV "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-12-27-002890-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 45,636 · Buyer KNP "TSentr pervynnoi medyko-sanitarnoi dopomohy" Hlukhivskoi miskoi rady [40898533] · Supplier TOV "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-12-27-005889-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 49,400 · Buyer KNP "TSentr pervynnoi medyko-sanitarnoi dopomohy" Hlukhivskoi miskoi rady [40898533] · Supplier TOV "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-10-27-007817-a-c1 · procedure: reporting