Ukraine · Findings · Contract splitting under the threshold
TOV «DIMEKS» [30475486]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 396,990 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 «DIMEKS» [30475486]
- EDRPOU code
- 30475486
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,990
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520464
What stands behind it4
Contract
Date 12 January 2023 · Amount UAH 98,500 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "DIMEKS [30475486] · Ref UA-2023-01-12-002283-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,500 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "Dimeks [30475486] · Ref UA-2023-01-12-002527-a-a1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2023-01-12-002951-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2023-01-12-003348-a-a1 · procedure: reporting