Ukraine · Findings · Contract splitting under the threshold
DP "DNVTSSMS" [34225938]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,274 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
- DP "DNVTSSMS" [34225938]
- EDRPOU code
- 34225938
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,274
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513575
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,375 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier DP "DNVTSSMS [34225938] · Ref UA-2022-02-22-001805-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,999 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier DP "DNVTSSMS [34225938] · Ref UA-2022-02-03-006613-b-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier DP "DNVTSSMS [34225938] · Ref UA-2022-01-27-000432-c-a1 · procedure: reporting