Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH" [39338477]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 765,303 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 "DORKOM KHOLDYNH" [39338477]
- EDRPOU code
- 39338477
- Buyer
- Derzhavne pidpryiemstvo "Dorohy Sumshchyny" [42524164] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 765,303
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1521748
What stands behind it5
Contract
Date 25 July 2022 · Amount UAH 184,637 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-27-006500-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 185,501 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-27-006732-a-a1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 198,102 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-25-006521-a-a1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 98,532 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-26-001754-a-a1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 98,532 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-26-001978-a-a1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Supplier lives on one buyer without competition