Ukraine · Findings · Contract splitting under the threshold
TOV "DIUK" [25201774]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 140,500 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 "DIUK" [25201774]
- EDRPOU code
- 25201774
- Buyer
- Pirnivska silska rada [04359643] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519429
What stands behind it3
Contract
Date 19 December 2022 · Amount UAH 46,000 · Buyer Pirnivska silska rada [04359643] · Supplier TOV "DIUK [25201774] · Ref UA-2022-12-19-013892-a-c1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 48,500 · Buyer Pirnivska silska rada [04359643] · Supplier TOV "DIUK [25201774] · Ref UA-2022-11-16-000965-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,000 · Buyer Pirnivska silska rada [04359643] · Supplier TOV "DIUK [25201774] · Ref UA-2022-10-14-006323-a-b1 · procedure: reporting