WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Dim-Proplius" [42912622]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 483,723 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 "Dim-Proplius" [42912622]
EDRPOU code
42912622
Buyer
Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 483,723
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519453

What stands behind it3

  1. Contract

    Date 25 September 2023 · Amount UAH 198,820 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV "Dim-Proplius [42912622] · Ref UA-2023-09-25-009815-a-c1 · procedure: reporting

  2. Contract

    Date 8 September 2023 · Amount UAH 85,927 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV "DIM-PROPLIUS [42912622] · Ref UA-2023-09-08-003013-a-c1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 198,976 · Buyer Upravlinnia osvity Rivnenskoho miskvykonkomu [25675242] · Supplier TOV "DIM-PROPLIUS [42912622] · Ref UA-2023-07-05-006910-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold