WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR" [32835987]

Why it is here

Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,120,964 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
DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR" [32835987]
EDRPOU code
32835987
Buyer
Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,120,964
Records behind the indicator
23
Found
4 October 2026
Code
UA-1513544

What stands behind it10

  1. Contract

    Date 12 May 2023 · Amount UAH 199,147 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-05-12-009550-a-c1 · procedure: reporting

  2. Contract

    Date 12 May 2023 · Amount UAH 198,424 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-05-12-009685-a-c1 · procedure: reporting

  3. Contract

    Date 12 May 2023 · Amount UAH 198,555 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-05-12-009873-a-a1 · procedure: reporting

  4. Contract

    Date 7 April 2023 · Amount UAH 177,715 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-002467-a-b1 · procedure: reporting

  5. Contract

    Date 7 April 2023 · Amount UAH 198,279 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-002802-a-a1 · procedure: reporting

  6. Contract

    Date 7 April 2023 · Amount UAH 198,999 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-004134-a-c1 · procedure: reporting

  7. Contract

    Date 7 April 2023 · Amount UAH 199,005 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-004503-a-b1 · procedure: reporting

  8. Contract

    Date 7 April 2023 · Amount UAH 199,278 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-004675-a-c1 · procedure: reporting

  9. Contract

    Date 7 April 2023 · Amount UAH 199,869 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-006799-a-a1 · procedure: reporting

  10. Contract

    Date 7 April 2023 · Amount UAH 171,186 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier DOCHIRNIE INOZEMNE PIDPRYIEMSTVO "DNIPRODOR [32835987] · Ref UA-2023-04-10-007109-a-c1 · procedure: reporting

10 of 23 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold