Ukraine · Findings · Contract splitting under the threshold
TOV «DIMEKS» [30475486]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,390 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 «DIMEKS» [30475486]
- EDRPOU code
- 30475486
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,390
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520465
What stands behind it3
Contract
Date 25 January 2024 · Amount UAH 99,500 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2024-01-25-001714-a-b1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2024-01-17-014310-a-b1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 99,900 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV «DIMEKS [30475486] · Ref UA-2024-01-03-000466-a-c1 · procedure: reporting