Ukraine · Findings · Contract splitting under the threshold
TOV "UKrainska kompaniia "Dynastiia" [33661485]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 189,390 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 "UKrainska kompaniia "Dynastiia" [33661485]
- EDRPOU code
- 33661485
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,390
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520294
What stands behind it4
Contract
Date 29 September 2023 · Amount UAH 49,930 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKrainska kompaniia "Dynastiia [33661485] · Ref UA-2023-10-03-006409-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 49,035 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKrainska kompaniia "Dynastiia [33661485] · Ref UA-2023-07-25-008272-a-b1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 46,215 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKrainska kompaniia "Dynastiia [33661485] · Ref UA-2023-07-12-006999-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 44,210 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · Supplier TOV "UKrainska kompaniia "Dynastiia [33661485] · Ref UA-2023-07-11-000810-a-b1 · procedure: reporting