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”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 660,428 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 660,428
Records behind the indicator
11
Found
4 October 2026
Code
UA-1521750

What stands behind it10

  1. Contract

    Date 13 September 2023 · Amount UAH 98,887 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-09-13-004083-a-a1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 99,019 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-09-13-004463-a-c1 · procedure: reporting

  3. Contract

    Date 13 September 2023 · Amount UAH 98,754 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-09-13-005013-a-b1 · procedure: reporting

  4. Contract

    Date 13 September 2023 · Amount UAH 49,510 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-09-13-005628-a-a1 · procedure: reporting

  5. Contract

    Date 5 July 2023 · Amount UAH 44,894 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-07-05-012586-a-c1 · procedure: reporting

  6. Contract

    Date 5 July 2023 · Amount UAH 44,894 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-07-05-012693-a-c1 · procedure: reporting

  7. Contract

    Date 5 July 2023 · Amount UAH 44,894 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-07-05-012847-a-c1 · procedure: reporting

  8. Contract

    Date 5 July 2023 · Amount UAH 44,894 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-07-05-013003-a-a1 · procedure: reporting

  9. Contract

    Date 5 July 2023 · Amount UAH 44,894 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-07-05-013158-a-c1 · procedure: reporting

  10. Contract

    Date 5 July 2023 · Amount UAH 44,894 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" CHORTKIVSKOI MISKOI RADY [43506764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-07-05-013339-a-b1 · procedure: reporting

10 of 11 records shown.

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