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”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 332,884 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] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 332,884
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524855

What stands behind it5

  1. Contract

    Date 22 March 2022 · Amount UAH 97,739 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2022-03-31-000143-c-c1 · procedure: reporting

  2. Contract

    Date 22 March 2022 · Amount UAH 92,225 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2022-03-31-000500-c-c1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 48,273 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2022-01-28-006771-b-b1 · procedure: reporting

  4. Contract

    Date 13 January 2022 · Amount UAH 46,885 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Medsvit [39086221] · Ref UA-2022-01-25-014654-b-b1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 47,762 · Buyer Komunalne nekomertsiine pidryiemstvo "Hlukhivska miska likarnia" Hlukhivskoi miskoi rady [02007517] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Torhovyi Dim Medsvit [39086221] · Ref UA-2022-01-14-005205-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