Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIONA AKTYV" [43204976]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 447,890 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 "DIONA AKTYV" [43204976]
- EDRPOU code
- 43204976
- Buyer
- Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 447,890
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521667
What stands behind it3
Contract
Date 29 March 2022 · Amount UAH 170,570 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOV «DIONA AKTYV [43204976] · Ref UA-2022-03-30-000170-c-c1 · procedure: reporting
Contract
Date 24 March 2022 · Amount UAH 92,520 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIONA AKTYV [43204976] · Ref UA-2022-03-25-001682-b-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 184,800 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIONA AKTYV [43204976] · Ref UA-2022-03-18-000621-c-c1 · procedure: reporting