WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold