WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS" [37459570]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 659,291 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 "DAMYRIS" [37459570]
EDRPOU code
37459570
Buyer
Barvinkivske komunalne pidpryiemstvo "Blahoustrii" [35598206] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 659,291
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521681

What stands behind it4

  1. Contract

    Date 8 June 2023 · Amount UAH 99,181 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-06-08-011136-a-c1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 190,000 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-06-08-014061-a-b1 · procedure: reporting

  3. Contract

    Date 4 May 2023 · Amount UAH 172,010 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-04-004758-a-b1 · procedure: reporting

  4. Contract

    Date 4 May 2023 · Amount UAH 198,100 · Buyer Barvinkivske komunalne pidpryiemstvo "Blahoustrii [35598206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-04-005278-a-b1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold