Ukraine · Findings · Contract splitting under the threshold
NV TOV "DYL, LTD" [13418758]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 329,364 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
- NV TOV "DYL, LTD" [13418758]
- EDRPOU code
- 13418758
- Buyer
- TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 329,364
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515549
What stands behind it3
Contract
Date 21 September 2022 · Amount UAH 188,785 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2022-09-26-001879-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 91,000 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2022-09-19-005578-a-a1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 49,579 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2022-09-19-002269-a-b1 · procedure: reporting