TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM» [44545469]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,761 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 «MOLOCHNYI TORHOVYI DIM» [44545469]

EDRPOU code

44545469

Buyer

KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI DYTIACHYI PSYKHONEVROLOHICHNYI SANATORII №2" [02001860] · 2022-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 149,761

Records behind the indicator

3

Found

4 October 2026

Code

UA-1523648

What stands behind it3

1. Contract

   Date 15 February 2022 · Amount UAH 49,920 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI DYTIACHYI PSYKHONEVROLOHICHNYI SANATORII №2 [02001860] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-02-15-007838-b-b1 · procedure: reporting

2. Contract

   Date 25 January 2022 · Amount UAH 49,956 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI DYTIACHYI PSYKHONEVROLOHICHNYI SANATORII №2 [02001860] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-31-011483-b-b1 · procedure: reporting

3. Contract

   Date 10 January 2022 · Amount UAH 49,885 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI DYTIACHYI PSYKHONEVROLOHICHNYI SANATORII №2 [02001860] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-18-001656-a-a1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Supplier registered shortly before the contract
2. 024 October 2026Findings · Supplier registered shortly before the contract
3. 034 October 2026Findings · Supplier registered shortly before the contract
4. 044 October 2026Findings · Supplier registered shortly before the contract
5. 054 October 2026Findings · Supplier registered shortly before the contract
6. 064 October 2026Findings · Supplier registered shortly before the contract
7. 074 October 2026Findings · Supplier registered shortly before the contract
8. 084 October 2026Findings · Supplier registered shortly before the contract