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-Q4, 371,466 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 371,466
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524585

What stands behind it4

  1. Contract

    Date 4 December 2023 · Amount UAH 96,902 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-12-11-016781-a-c1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 87,160 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-12-11-017062-a-b1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 91,074 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-12-11-022000-a-c1 · procedure: reporting

  4. Contract

    Date 2 November 2023 · Amount UAH 96,331 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2023-11-09-010268-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