WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "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-Q1, 293,815 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 "TORHOVYI DIM MEDSVIT" [39086221]
EDRPOU code
39086221
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOPILSKOI MISKOI RADY "BILOPILSKYI TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" [42332480] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 293,815
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523285

What stands behind it3

  1. Contract

    Date 23 January 2023 · Amount UAH 99,144 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOPILSKOI MISKOI RADY "BILOPILSKYI TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY [42332480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM MEDSVIT [39086221] · Ref UA-2023-01-23-006030-a-c1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 99,671 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOPILSKOI MISKOI RADY "BILOPILSKYI TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY [42332480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM MEDSVIT [39086221] · Ref UA-2023-01-23-006835-a-a1 · procedure: reporting

  3. Contract

    Date 23 January 2023 · Amount UAH 95,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOPILSKOI MISKOI RADY "BILOPILSKYI TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY [42332480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM MEDSVIT [39086221] · Ref UA-2023-01-23-007386-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  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 · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold