Ukraine · Findings · Contract splitting under the threshold
Dochirne pidpryiemstvo "SEMPAL" [30344346]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,490 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
- Dochirne pidpryiemstvo "SEMPAL" [30344346]
- EDRPOU code
- 30344346
- Buyer
- Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,490
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513681
What stands behind it3
Contract
Date 15 September 2022 · Amount UAH 49,038 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier Dochirne pidpryiemstvo "SEMPAL [30344346] · Ref UA-2022-09-15-004240-a-a1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 49,038 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier Dochirne pidpryiemstvo "SEMPAL [30344346] · Ref UA-2022-09-15-005219-a-b1 · procedure: reporting
Contract
Date 26 July 2022 · Amount UAH 49,414 · Buyer Departament osvity ta humanitarnoi polityky CHerkaskoi miskoi rady [36299692] · Supplier DP "Sempal [30344346] · Ref UA-2022-07-26-007886-a-a1 · procedure: reporting