Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANDOR" [40803331]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 292,520 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANDOR" [40803331]
- EDRPOU code
- 40803331
- Buyer
- Serhiivska selyshchna rada [05383649] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 292,520
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521665
What stands behind it3
Contract
Date 5 October 2023 · Amount UAH 97,200 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANDOR [40803331] · Ref UA-2023-10-09-001020-a-c1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 96,320 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANDOR [40803331] · Ref UA-2023-10-09-001141-a-a1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 99,000 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIANDOR [40803331] · Ref UA-2023-10-09-001302-a-b1 · procedure: reporting