Ukraine · Findings · Contract splitting under the threshold
TOV "DAURIIA" [31263373]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 396,000 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 "DAURIIA" [31263373]
- EDRPOU code
- 31263373
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519402
What stands behind it4
Contract
Date 16 January 2024 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DAURIIA [31263373] · Ref UA-2024-01-16-012952-a-c1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DAURIIA [31263373] · Ref UA-2024-01-16-013205-a-c1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DAURIIA [31263373] · Ref UA-2024-01-16-013533-a-b1 · procedure: reporting
Contract
Date 4 January 2024 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DAURIIA [31263373] · Ref UA-2024-01-04-004418-a-c1 · procedure: reporting