WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1" [42139367]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 244,761 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 "DORMAN-1" [42139367]
EDRPOU code
42139367
Buyer
STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 244,761
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521754

What stands behind it5

  1. Contract

    Date 15 September 2022 · Amount UAH 49,968 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-09-15-008910-a-b1 · procedure: reporting

  2. Contract

    Date 15 September 2022 · Amount UAH 49,879 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-09-15-009095-a-b1 · procedure: reporting

  3. Contract

    Date 15 September 2022 · Amount UAH 44,943 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-09-15-010874-a-b1 · procedure: reporting

  4. Contract

    Date 15 September 2022 · Amount UAH 49,994 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-09-15-010947-a-b1 · procedure: reporting

  5. Contract

    Date 15 September 2022 · Amount UAH 49,978 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-09-15-011000-a-b1 · procedure: reporting

Other records of this company4

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

JSONFindings · Contract splitting under the threshold