Ukraine · Findings · Contract splitting under the threshold
TOV Damyris [37459570]
Why it is here
Indicator “Contract splitting under the threshold”: 20 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,562,050 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 3,562,050
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-1520684
What stands behind it10
Contract
Date 30 August 2023 · Amount UAH 92,646 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-30-002232-a-c1 · procedure: reporting
Contract
Date 30 August 2023 · Amount UAH 91,223 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-30-005358-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 199,835 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-17-003119-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 91,127 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-17-004255-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 93,400 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-17-006902-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,908 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-16-002295-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,795 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-16-003010-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,867 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-16-005159-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,296 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-16-006139-a-c1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,668 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2023-08-16-006801-a-c1 · procedure: reporting
10 of 20 records shown.
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- 144 October 2026Findings · Contract splitting on one day
- 154 October 2026Findings · Contract splitting on one day
- 164 October 2026Findings · Contract splitting on one day
- 174 October 2026Findings · Contract splitting on one day
- 184 October 2026Findings · Contract splitting on one day
- 194 October 2026Findings · Contract splitting on one day
- 204 October 2026Findings · Contract splitting on one day
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- 234 October 2026Findings · Contract splitting under the threshold
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- 314 October 2026Findings · Contract splitting under the threshold