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-Q4, 955,217 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 955,217
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521755

What stands behind it5

  1. Contract

    Date 28 November 2022 · Amount UAH 193,936 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-11-28-007216-a-a1 · procedure: reporting

  2. Contract

    Date 28 November 2022 · Amount UAH 193,942 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-11-28-010880-a-c1 · procedure: reporting

  3. Contract

    Date 1 November 2022 · Amount UAH 189,036 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-11-01-004912-a-a1 · procedure: reporting

  4. Contract

    Date 1 November 2022 · Amount UAH 189,165 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-11-01-005009-a-a1 · procedure: reporting

  5. Contract

    Date 1 November 2022 · Amount UAH 189,138 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2022-11-01-005292-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