Ukraine · Findings · Contract splitting under the threshold
DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 241,218 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
- DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206]
- EDRPOU code
- 01125206
- Buyer
- FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY" [38728507] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 241,218
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513464
What stands behind it3
Contract
Date 2 December 2022 · Amount UAH 47,195 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-12-12-018892-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 99,634 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-12-02-016379-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 94,390 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT UST-DUNAISK", tel. +380484331135 [01125206] · Ref UA-2022-11-09-001174-a-b1 · procedure: reporting