WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Dezomah" [42021494]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,662 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 "Dezomah" [42021494]
EDRPOU code
42021494
Buyer
Komunalne nekomertsiine pidpryiemstvo "Starosyniavska bahatoprofilna likarnia" Starosyniavskoi selyshchnoi rady KHmelnytskoho raionu KHmelnytskoi oblasti [05481091] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,662
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519432

What stands behind it3

  1. Contract

    Date 22 February 2024 · Amount UAH 99,882 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starosyniavska bahatoprofilna likarnia" Starosyniavskoi selyshchnoi rady KHmeln… [05481091] · Supplier TOV "Dezomah [42021494] · Ref UA-2024-02-23-008344-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2024 · Amount UAH 99,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starosyniavska bahatoprofilna likarnia" Starosyniavskoi selyshchnoi rady KHmeln… [05481091] · Supplier TOV "Dezomah [42021494] · Ref UA-2024-02-23-008628-a-b1 · procedure: reporting

  3. Contract

    Date 22 February 2024 · Amount UAH 99,780 · Buyer Komunalne nekomertsiine pidpryiemstvo "Starosyniavska bahatoprofilna likarnia" Starosyniavskoi selyshchnoi rady KHmeln… [05481091] · Supplier TOV "Dezomah [42021494] · Ref UA-2024-02-23-009148-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold