Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIANA-S" [40469699]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 230,304 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 "DAIANA-S" [40469699]
- EDRPOU code
- 40469699
- Buyer
- KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 230,304
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521686
What stands behind it5
Contract
Date 17 February 2022 · Amount UAH 42,682 · Buyer KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIANA-S [40469699] · Ref UA-2022-02-17-016827-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 44,687 · Buyer KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIANA-S [40469699] · Ref UA-2022-02-17-017063-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 46,763 · Buyer KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIANA-S [40469699] · Ref UA-2022-02-17-017103-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 46,397 · Buyer KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIANA-S [40469699] · Ref UA-2022-02-17-017247-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,776 · Buyer KHERSONSKYI ZAKLAD DOSHKILNOI OSVITY № 35 KHERSONSKOI MISKOI RADY [24114145] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAIANA-S [40469699] · Ref UA-2022-02-17-017379-b-c1 · procedure: reporting