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-Q4, 633,947 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 633,947
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521684

What stands behind it4

  1. Contract

    Date 14 November 2023 · Amount UAH 199,198 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-000712-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 191,173 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-000949-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2023 · Amount UAH 198,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-001118-a-a1 · procedure: reporting

  4. Contract

    Date 14 November 2023 · Amount UAH 45,077 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-002128-a-c1 · 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