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-Q3, 136,328 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 136,328
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524584

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 43,386 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-09-22-008634-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 43,386 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-09-22-008484-a-c1 · procedure: reporting

  3. Contract

    Date 10 August 2023 · Amount UAH 49,556 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-08-17-002559-a-a1 · 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