WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Damyris [37459570]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,165,686 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 Damyris [37459570]
EDRPOU code
37459570
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,165,686
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520683

What stands behind it6

  1. Contract

    Date 8 May 2023 · Amount UAH 187,061 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-05-08-009374-a-c1 · procedure: reporting

  2. Contract

    Date 8 May 2023 · Amount UAH 199,345 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-05-08-011255-a-c1 · procedure: reporting

  3. Contract

    Date 20 April 2023 · Amount UAH 185,243 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-04-20-001253-a-a1 · procedure: reporting

  4. Contract

    Date 19 April 2023 · Amount UAH 196,419 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-04-19-005308-a-b1 · procedure: reporting

  5. Contract

    Date 18 April 2023 · Amount UAH 198,999 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-04-18-003542-a-c1 · procedure: reporting

  6. Contract

    Date 13 April 2023 · Amount UAH 198,619 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-04-13-005706-a-b1 · procedure: reporting

Other records of this company31

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 31
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold