Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA PLIUS" [32072373]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,850 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 "DEMETRA PLIUS" [32072373]
- EDRPOU code
- 32072373
- Buyer
- DERZHAVNA USTANOVA NATSIONALNE VIISKOVE MEMORIALNE KLADOVYSHCHE [45022710] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521693
What stands behind it3
Contract
Rozrobka proiektu zemleustroiu shchodo vidvedennia zemelnykh dilianok (zmina tsilovoho pryznachennia), utvorenykh vnaslidok podilu zemelnykh dilianok (kadastrovyi nomer 8000000000:66:455:0012; 800000…
Date 27 April 2023 · Amount UAH 99,986 · Buyer DERZHAVNA USTANOVA NATSIONALNE VIISKOVE MEMORIALNE KLADOVYSHCHE [45022710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA PLIUS [32072373] · Ref UA-2023-05-01-011176-a-a1 · procedure: reporting
Contract
Posluhy shchodo polilu zemelnykh dilianok v ramkakh proiektu zemleustroiu shchodo zemelnykh dilianok (zmina tsilovoho pryznachennia) ploshcheiu 50,1709 ha (kadastrovyi nomer 8000000000:66:455:0012) t…
Date 27 April 2023 · Amount UAH 99,979 · Buyer DERZHAVNA USTANOVA NATSIONALNE VIISKOVE MEMORIALNE KLADOVYSHCHE [45022710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA PLIUS [32072373] · Ref UA-2023-05-01-011048-a-a1 · procedure: reporting
Contract
Rozrobka (z urakhuvanniam vymoh zakonodavstva, norm i pravyl u sferi zemleustroiu ta obmezhen u vykorystanni zemel) proiektu zemleustroiu shchodo vidvedennia zemelnoi dilianky oriientovnoiu ploshchei…
Date 27 April 2023 · Amount UAH 99,886 · Buyer DERZHAVNA USTANOVA NATSIONALNE VIISKOVE MEMORIALNE KLADOVYSHCHE [45022710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA PLIUS [32072373] · Ref UA-2023-05-01-010805-a-a1 · procedure: reporting