Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA" [40185406]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 389,900 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA" [40185406]
- EDRPOU code
- 40185406
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 389,900
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523266
What stands behind it4
Contract
Date 19 February 2024 · Amount UAH 99,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-002081-a-b1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 93,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-002394-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-005187-a-b1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 96,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-006006-a-a1 · procedure: reporting