Ukraine · Findings · Contract splitting under the threshold
TOV "DT PARK" [38482726]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 624,960 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 "DT PARK" [38482726]
- EDRPOU code
- 38482726
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 624,960
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519428
What stands behind it5
Contract
Date 19 June 2023 · Amount UAH 43,880 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-20-011393-a-b1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 95,628 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-012615-a-b1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 197,013 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-14-010185-a-c1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 195,753 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-14-011051-a-b1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 92,686 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-14-012676-a-a1 · procedure: reporting