WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «KRAMATORSKYI DRUKARSKYI DIM» [36916891]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 454,479 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 «KRAMATORSKYI DRUKARSKYI DIM» [36916891]
EDRPOU code
36916891
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ" [03361075] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 454,479
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520514

What stands behind it6

  1. Contract

    Date 12 December 2022 · Amount UAH 171,660 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV «KRAMATORSKYI DRUKARSKYI DIM [36916891] · Ref UA-2022-12-13-023315-a-a1 · procedure: reporting

  2. Contract

    Date 29 November 2022 · Amount UAH 96,654 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV «KRAMATORSKYI DRUKARSKYI DIM [36916891] · Ref UA-2022-12-04-000445-a-b1 · procedure: reporting

  3. Contract

    Date 4 November 2022 · Amount UAH 45,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV «KRAMATORSKYI DRUKARSKYI DIM [36916891] · Ref UA-2022-11-12-000120-a-a1 · procedure: reporting

  4. Contract

    Date 19 October 2022 · Amount UAH 44,280 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV «KRAMATORSKYI DRUKARSKYI DIM [36916891] · Ref UA-2022-11-03-004709-a-a1 · procedure: reporting

  5. Contract

    Date 19 October 2022 · Amount UAH 48,649 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV «KRAMATORSKYI DRUKARSKYI DIM [36916891] · Ref UA-2022-11-03-004975-a-c1 · procedure: reporting

  6. Contract

    Date 19 October 2022 · Amount UAH 48,236 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV «KRAMATORSKYI DRUKARSKYI DIM [36916891] · Ref UA-2022-11-12-000122-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold