Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIIUL" [43418825]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,800 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 "DIIUL" [43418825]
- EDRPOU code
- 43418825
- Buyer
- KP Eko-misto [32731027] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521668
What stands behind it3
Contract
Date 3 February 2022 · Amount UAH 49,600 · Buyer KP Eko-misto [32731027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIIUL [43418825] · Ref UA-2022-02-07-016618-b-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,600 · Buyer KP Eko-misto [32731027] · Supplier TOV "DIIUL [43418825] · Ref UA-2022-01-18-005159-c-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,600 · Buyer KP Eko-misto [32731027] · Supplier TOV "DIIUL [43418825] · Ref UA-2022-01-14-007211-a-c1 · procedure: reporting