Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS" [37459570]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,584,551 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
- KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,584,551
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1521683
What stands behind it8
Contract
Date 4 May 2023 · Amount UAH 198,859 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-04-005858-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 198,944 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-04-006351-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 198,954 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-04-007262-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 198,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-05-000688-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 198,927 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-05-001101-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 198,964 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-05-002161-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 191,971 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-05-003451-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 198,934 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-05-05-003970-a-a1 · procedure: reporting
Other records of this company15
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 15
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold