Ukraine · Findings · Contract splitting under the threshold
TOV «DEZODAR» [41937138]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,880 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 «DEZODAR» [41937138]
- EDRPOU code
- 41937138
- Buyer
- DU INKH NAMNU [02011930] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,880
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520466
What stands behind it3
Contract
Date 7 March 2024 · Amount UAH 97,720 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-012992-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 99,960 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-013012-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 99,200 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-013044-a-a1 · procedure: reporting