WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Damyris [37459570]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 2,594,056 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,594,056
Records behind the indicator
13
Found
4 October 2026
Code
UA-1520686

What stands behind it10

  1. Contract

    Date 29 March 2024 · Amount UAH 199,744 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-29-000730-a-a1 · procedure: reporting

  2. Contract

    Date 29 March 2024 · Amount UAH 199,521 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-29-001115-a-b1 · procedure: reporting

  3. Contract

    Date 29 March 2024 · Amount UAH 198,621 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-29-001510-a-b1 · procedure: reporting

  4. Contract

    Date 26 March 2024 · Amount UAH 199,229 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-26-002272-a-b1 · procedure: reporting

  5. Contract

    Date 26 March 2024 · Amount UAH 199,795 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-26-004070-a-a1 · procedure: reporting

  6. Contract

    Date 26 March 2024 · Amount UAH 199,261 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-26-006391-a-b1 · procedure: reporting

  7. Contract

    Date 25 March 2024 · Amount UAH 199,950 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-25-002300-a-c1 · procedure: reporting

  8. Contract

    Date 25 March 2024 · Amount UAH 199,614 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-25-003625-a-a1 · procedure: reporting

  9. Contract

    Date 25 March 2024 · Amount UAH 199,821 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-25-005859-a-c1 · procedure: reporting

  10. Contract

    Date 25 March 2024 · Amount UAH 199,891 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV Damyris [37459570] · Ref UA-2024-03-25-006978-a-c1 · procedure: reporting

10 of 13 records shown.

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