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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 579,011 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] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 579,011
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521756

What stands behind it3

  1. Contract

    Date 22 August 2023 · Amount UAH 192,799 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2023-08-22-010613-a-b1 · procedure: reporting

  2. Contract

    Date 8 August 2023 · Amount UAH 193,936 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2023-08-08-001712-a-b1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 192,276 · Buyer STAVYSHCHENSKA SELYSHCHNA RADA [04360913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAN-1 [42139367] · Ref UA-2023-07-24-000819-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