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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 331,329 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 pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 331,329
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524583

What stands behind it4

  1. Contract

    Date 27 June 2023 · Amount UAH 44,938 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-06-30-002145-a-b1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 98,019 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-05-23-002457-a-c1 · procedure: reporting

  3. Contract

    Date 19 April 2023 · Amount UAH 95,736 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-04-26-009348-a-b1 · procedure: reporting

  4. Contract

    Date 3 April 2023 · Amount UAH 92,636 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-04-06-000765-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