WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS" [35519449]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,629 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 "DMYTRIVKA KOMUNSERVIS" [35519449]
EDRPOU code
35519449
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,629
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521704

What stands behind it3

  1. Contract

    Date 16 December 2022 · Amount UAH 98,431 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Ref UA-2022-12-20-014416-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 99,893 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Ref UA-2022-12-21-018938-a-c1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 99,306 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMYTRIVKA KOMUNSERVIS [35519449] · Ref UA-2022-12-21-015162-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Link to the register of corruption offenders
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold