Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS" [31939411]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 366,854 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 "DMD-SERVIS" [31939411]
- EDRPOU code
- 31939411
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT" [42206328] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 366,854
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521703
What stands behind it3
Contract
Date 17 March 2023 · Amount UAH 94,590 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT [42206328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2023-03-21-011912-a-a1 · procedure: reporting
Contract
Date 17 February 2023 · Amount UAH 181,236 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT [42206328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2023-02-23-010523-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 91,028 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT [42206328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2023-01-25-015229-a-b1 · procedure: reporting