WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Firma"Daryna" [30180401]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q1, 527,352 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"Firma"Daryna" [30180401]
EDRPOU code
30180401
Buyer
Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy" [25573731] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 527,352
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520877

What stands behind it10

  1. Contract

    Date 10 March 2023 · Amount UAH 43,200 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma"Daryna [30180401] · Ref UA-2023-03-10-007197-a-a1 · procedure: reporting

  2. Contract

    Date 8 March 2023 · Amount UAH 47,040 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma"Daryna [30180401] · Ref UA-2023-03-09-002833-a-c1 · procedure: reporting

  3. Contract

    Date 7 March 2023 · Amount UAH 49,823 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma"Daryna [30180401] · Ref UA-2023-03-08-000449-a-b1 · procedure: reporting

  4. Contract

    Date 7 March 2023 · Amount UAH 49,512 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma"DAryna [30180401] · Ref UA-2023-03-08-001078-a-b1 · procedure: reporting

  5. Contract

    Date 7 March 2023 · Amount UAH 49,979 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma"Daryna [30180401] · Ref UA-2023-03-08-003370-a-b1 · procedure: reporting

  6. Contract

    Date 13 February 2023 · Amount UAH 49,942 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV"Firma Daryna [30180401] · Ref UA-2023-02-13-011733-a-a1 · procedure: reporting

  7. Contract

    Date 13 February 2023 · Amount UAH 47,196 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV "Firma" Daryna [30180401] · Ref UA-2023-02-13-014088-a-c1 · procedure: reporting

  8. Contract

    Date 10 February 2023 · Amount UAH 49,952 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV "Firma "DARYNA [30180401] · Ref UA-2023-02-10-012399-a-b1 · procedure: reporting

  9. Contract

    Date 11 January 2023 · Amount UAH 47,100 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV Daryna [30180401] · Ref UA-2022-02-23-002430-c-b1 · procedure: reporting

  10. Contract

    Date 11 January 2023 · Amount UAH 43,832 · Buyer Derzhavna ustanova "Zaklad doshkilnoi osvity (iasla-sadok) №1/128 (m. Kyiv) Natsionalnoi politsii Ukrainy [25573731] · Supplier TOV Firma Daryna [30180401] · Ref UA-2022-02-21-003343-c-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold