Ukraine · Findings · Contract splitting under the threshold
TOV «DIUKS-HRUP» [44885156]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 279,004 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,004
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520479
What stands behind it3
Contract
Date 11 October 2023 · Amount UAH 95,004 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-10-12-000079-a-a1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 97,200 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-10-09-000169-a-a1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 86,800 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «DIUKS-HRUP [44885156] · Ref UA-2023-10-06-000066-a-b1 · procedure: reporting