WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI" [42872700]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 421,080 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 "DAVMIR STROI" [42872700]
EDRPOU code
42872700
Buyer
TAIROVSKA SELYSHCHNA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [05582159] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 421,080
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521673

What stands behind it3

  1. Contract

    Date 20 December 2022 · Amount UAH 171,258 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-12-20-003998-a-b1 · procedure: reporting

  2. Contract

    Date 7 November 2022 · Amount UAH 199,922 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-11-07-010605-a-c1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 49,900 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAVMIR STROI [42872700] · Ref UA-2022-10-28-001700-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold