Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAHAZ-2009 LTD" [36225725]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 143,562 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 "DAHAZ-2009 LTD" [36225725]
- EDRPOU code
- 36225725
- Buyer
- Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,562
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521674
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 47,874 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAHAZ-2009 LTD [36225725] · Ref UA-2022-12-27-006686-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 47,844 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAHAZ-2009 LTD [36225725] · Ref UA-2022-12-09-005529-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 47,844 · Buyer Holovne upravlinnia Derzhavnoi mihratsiinoi sluzhby Ukrainy v KHarkivskii oblasti [37764460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAHAZ-2009 LTD [36225725] · Ref UA-2022-11-17-001892-a-b1 · procedure: reporting