WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DAMYRIS" [37459570]

Why it is here

Indicator “Contract splitting under the threshold”: 25 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,499,473 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
SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 2,499,473
Records behind the indicator
25
Found
4 October 2026
Code
UA-1519398

What stands behind it10

  1. Contract

    Date 17 August 2023 · Amount UAH 99,991 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-17-009945-a-a1 · procedure: reporting

  2. Contract

    Date 17 August 2023 · Amount UAH 99,980 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-17-010328-a-a1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 99,976 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-17-010475-a-c1 · procedure: reporting

  4. Contract

    Date 17 August 2023 · Amount UAH 99,990 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-18-000230-a-a1 · procedure: reporting

  5. Contract

    Date 17 August 2023 · Amount UAH 99,999 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-18-000654-a-c1 · procedure: reporting

  6. Contract

    Date 17 August 2023 · Amount UAH 99,978 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-18-001355-a-a1 · procedure: reporting

  7. Contract

    Date 17 August 2023 · Amount UAH 99,962 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-18-001506-a-a1 · procedure: reporting

  8. Contract

    Date 17 August 2023 · Amount UAH 99,979 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-18-002723-a-c1 · procedure: reporting

  9. Contract

    Date 16 August 2023 · Amount UAH 99,929 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-16-005995-a-b1 · procedure: reporting

  10. Contract

    Date 16 August 2023 · Amount UAH 99,994 · Buyer SLOBOZHANSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397508] · Supplier TOV "DAMYRIS [37459570] · Ref UA-2023-08-16-006357-a-b1 · procedure: reporting

10 of 25 records shown.

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  2. 124 October 2026Findings · Contract splitting on one day
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  5. 154 October 2026Findings · Contract splitting on one day
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  7. 174 October 2026Findings · Contract splitting on one day
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  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
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  12. 224 October 2026Findings · Contract splitting under the threshold
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  19. 294 October 2026Findings · Contract splitting under the threshold
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  21. 314 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold