Ukraine · Findings · Contract splitting under the threshold
TOV «DIUKS-HRUP» [44885156]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 919,336 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 «DIUKS-HRUP» [44885156]
- EDRPOU code
- 44885156
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 919,336
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1520478
What stands behind it10
Contract
Date 20 September 2023 · Amount UAH 95,004 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-09-27-000478-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 86,724 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-08-31-000177-a-c1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 95,004 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-08-31-000128-a-b1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 86,800 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-08-11-000151-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 99,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-08-09-002743-a-c1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 95,004 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-08-08-005638-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 93,402 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-07-21-002422-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 86,724 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-07-20-001044-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 95,004 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-07-19-000090-a-c1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 86,670 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-07-06-000082-a-a1 · procedure: reporting