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”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 337,195 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 337,195
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524586

What stands behind it6

  1. Contract

    Date 4 March 2024 · Amount UAH 45,508 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2024-03-04-006458-a-b1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 45,522 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2024-03-05-000094-a-b1 · procedure: reporting

  3. Contract

    Date 29 February 2024 · Amount UAH 49,560 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2024-03-05-000108-a-b1 · procedure: reporting

  4. Contract

    Date 14 February 2024 · Amount UAH 49,436 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2024-02-23-009676-a-a1 · procedure: reporting

  5. Contract

    Date 13 February 2024 · Amount UAH 49,436 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2024-02-23-009471-a-a1 · procedure: reporting

  6. Contract

    Date 19 January 2024 · Amount UAH 97,733 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2024-01-30-000622-a-c1 · 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