Ukraine · Findings · Contract splitting under the threshold
TOV "DITEK UKRAINA" [38636338]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 194,860 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 "DITEK UKRAINA" [38636338]
- EDRPOU code
- 38636338
- Buyer
- Upravlinnia humanitarnoho rozvytku ta okhorony zdorov'ia Prystolychnoi silskoi rady [43919093] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,860
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519394
What stands behind it3
Contract
Date 5 December 2022 · Amount UAH 99,900 · Buyer Upravlinnia humanitarnoho rozvytku ta okhorony zdorov'ia Prystolychnoi silskoi rady [43919093] · Supplier TOV "DITEK UKRAINA [38636338] · Ref UA-2022-12-09-004558-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 45,960 · Buyer Upravlinnia humanitarnoho rozvytku ta okhorony zdorov'ia Prystolychnoi silskoi rady [43919093] · Supplier TOV "DITEK UKRAINA [38636338] · Ref UA-2022-12-05-015907-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 49,000 · Buyer Upravlinnia humanitarnoho rozvytku ta okhorony zdorov'ia Prystolychnoi silskoi rady [43919093] · Supplier TOV "DITEK UKRAINA [38636338] · Ref UA-2022-11-30-010426-a-c1 · procedure: reporting