WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold