Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMONTKHIM" [31083684]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 495,685 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 "DAIMONTKHIM" [31083684]
- EDRPOU code
- 31083684
- Buyer
- Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho» [13405551] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 495,685
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521675
What stands behind it5
Contract
Date 23 January 2023 · Amount UAH 99,229 · Buyer Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMONTKHIM [31083684] · Ref UA-2023-01-28-000978-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,780 · Buyer Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMONTKHIM [31083684] · Ref UA-2023-01-28-000997-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,180 · Buyer Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMONTKHIM [31083684] · Ref UA-2023-01-29-000171-a-a1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,720 · Buyer Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMONTKHIM [31083684] · Ref UA-2023-01-29-000202-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 97,776 · Buyer Komunalne pidpryiemstvo «Sievierodonetskteplokomunenerho [13405551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIMONTKHIM [31083684] · Ref UA-2023-01-29-000430-a-a1 · procedure: reporting