Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA "DOLYNA MRII" [42055557]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 498,210 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 "KOMPANIIA "DOLYNA MRII" [42055557]
EDRPOU code: 42055557
Buyer: HUNP v Kyivskii oblasti [40108616] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 498,210
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1519627

What stands behind it5

Contract
Date 14 March 2024 · Amount UAH 99,600 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "KOMPANIIA "DOLYNA MRII [42055557] · Ref UA-2024-03-18-012357-a-b1 · procedure: reporting
Contract
Date 13 March 2024 · Amount UAH 99,600 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "KOMPANIIA "DOLYNA MRII [42055557] · Ref UA-2024-03-15-005175-a-a1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 99,990 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "KOMPANIIA "DOLYNA MRII [42055557] · Ref UA-2024-02-29-010292-a-a1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 99,840 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "KOMPANIIA "DOLYNA MRII [42055557] · Ref UA-2024-02-28-011688-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,180 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "KOMPANIIA "DOLYNA MRII [42055557] · Ref UA-2024-02-21-009122-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold