Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNDZ TREID" [39904695]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 133,914 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 "DNDZ TREID" [39904695]
- EDRPOU code
- 39904695
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 133,914
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521719
What stands behind it3
Contract
Date 22 May 2023 · Amount UAH 44,638 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNDZ TREID [39904695] · Ref UA-2023-05-23-002600-a-a1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 44,638 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNDZ TREID [39904695] · Ref UA-2023-05-23-005644-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 44,638 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNDZ TREID [39904695] · Ref UA-2023-05-12-005429-a-a1 · procedure: reporting