Ukraine · Findings · Contract splitting under the threshold
TOV «Norma-Treid» [31317122]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 571,380 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 «Norma-Treid» [31317122]
- EDRPOU code
- 31317122
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MISKA KLINICHNA LIKARNIA №7» KHARKIVSKOI MISKOI RADY [22648032] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 571,380
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520549
What stands behind it3
Contract
Date 21 October 2022 · Amount UAH 190,460 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MISKA KLINICHNA LIKARNIA №7» KHARKIVSKOI MISKOI RADY [22648032] · Supplier TOV «Norma-Treid [31317122] · Ref UA-2022-10-21-007187-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 190,460 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MISKA KLINICHNA LIKARNIA №7» KHARKIVSKOI MISKOI RADY [22648032] · Supplier TOV «Norma-Treid [31317122] · Ref UA-2022-10-25-004458-a-a1 · procedure: reporting
Contract
Date 7 October 2022 · Amount UAH 190,460 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «MISKA KLINICHNA LIKARNIA №7» KHARKIVSKOI MISKOI RADY [22648032] · Supplier TOV «Norma-Treid [31317122] · Ref UA-2022-10-10-004971-a-c1 · procedure: reporting