Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD" [01043342]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 478,044 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 "DOLIA I KO. LTD" [01043342]
- EDRPOU code
- 01043342
- Buyer
- Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 478,044
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521721
What stands behind it5
Contract
Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-005702-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-006062-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-006573-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-006717-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-007042-a-b1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract value inflated by amendments