WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA" [40185406]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-02-19: each < 200,000 UAH, together 630,650 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "TORHOVA KOMPANIIA "PODOLIANOCHKA" [40185406]
EDRPOU code
40185406
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · 2024-02-19
Indicator
Contract splitting on one day
Amount
UAH 630,650
Records behind the indicator
8
Found
4 October 2026
Code
UA-1633090
Reference
2024-02-19

What stands behind it8

  1. Contract

    Date 19 February 2024 · Amount UAH 61,050 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-001452-a-b1 · procedure: reporting

  2. Contract

    Date 19 February 2024 · Amount UAH 99,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-002081-a-b1 · procedure: reporting

  3. Contract

    Date 19 February 2024 · Amount UAH 93,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-002394-a-a1 · procedure: reporting

  4. Contract

    Date 19 February 2024 · Amount UAH 66,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-002743-a-c1 · procedure: reporting

  5. Contract

    Date 19 February 2024 · Amount UAH 57,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-003259-a-c1 · procedure: reporting

  6. Contract

    Date 19 February 2024 · Amount UAH 99,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-005187-a-b1 · procedure: reporting

  7. Contract

    Date 19 February 2024 · Amount UAH 96,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-006006-a-a1 · procedure: reporting

  8. Contract

    Date 19 February 2024 · Amount UAH 56,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "PERVOMAISKA TSENTRALNA MISKA BAHATOPROFILNA LIKARNIA" PERVOMAISKOI MISKOI RADY [34712085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "PODOLIANOCHKA [40185406] · Ref UA-2024-02-19-006320-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day