Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS" [44634328]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 399,737 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 "DKM PLIUS" [44634328]
- EDRPOU code
- 44634328
- Buyer
- VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,737
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521702
What stands behind it5
Contract
Date 7 December 2022 · Amount UAH 49,994 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-011813-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 49,930 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-012268-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 49,997 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-013391-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 49,924 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-013995-a-a1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 199,892 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-11-25-005851-a-b1 · procedure: reporting