Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS" [39201948]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,351 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 Kremenetskoi miskoi rady "Kremenetsblahoustrii" [40531981] · 2022-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 149,351
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521751

What stands behind it3

Contract
Date 5 September 2022 · Amount UAH 49,828 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2022-09-08-002166-a-b1 · procedure: reporting
Contract
Date 2 September 2022 · Amount UAH 49,775 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2022-09-07-001455-a-b1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 49,748 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2022-09-07-000441-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold