WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS" [39201948]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 395,432 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 "DORMAKS" [39201948]
EDRPOU code
39201948
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 395,432
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521749

What stands behind it5

  1. Contract

    Date 21 April 2023 · Amount UAH 43,991 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-04-21-008980-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 87,907 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-04-18-003551-a-a1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 87,833 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-04-18-003688-a-c1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 87,944 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-04-18-003886-a-b1 · procedure: reporting

  5. Contract

    Date 18 April 2023 · Amount UAH 87,757 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-04-18-003992-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold