WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV " DAMYRIS" [37459570]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,289,681 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
TOV " DAMYRIS" [37459570]
EDRPOU code
37459570
Buyer
Komunalne pidpryiemstvo "Komunalnyk" [32572536] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,289,681
Records behind the indicator
10
Found
4 October 2026
Code
UA-1518963

What stands behind it10

  1. Contract

    Date 1 May 2023 · Amount UAH 195,933 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-008818-a-b1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 195,898 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-009130-a-b1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 99,995 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-009793-a-a1 · procedure: reporting

  4. Contract

    Date 1 May 2023 · Amount UAH 99,981 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-010039-a-b1 · procedure: reporting

  5. Contract

    Date 1 May 2023 · Amount UAH 99,977 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-010176-a-b1 · procedure: reporting

  6. Contract

    Date 1 May 2023 · Amount UAH 99,979 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-011065-a-c1 · procedure: reporting

  7. Contract

    Date 1 May 2023 · Amount UAH 99,961 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-01-011626-a-a1 · procedure: reporting

  8. Contract

    Date 1 May 2023 · Amount UAH 99,997 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-02-000022-a-c1 · procedure: reporting

  9. Contract

    Date 1 May 2023 · Amount UAH 197,963 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-02-000024-a-a1 · procedure: reporting

  10. Contract

    Date 1 May 2023 · Amount UAH 99,997 · Buyer Komunalne pidpryiemstvo "Komunalnyk [32572536] · Supplier TOV " DAMYRIS [37459570] · Ref UA-2023-05-02-000028-a-a1 · procedure: reporting

Other records of this company31

  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 · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 31
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold