Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO" [31979936]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 460,140 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 "DOF ARBO" [31979936]
- EDRPOU code
- 31979936
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 460,140
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521779
What stands behind it6
Contract
Date 12 January 2022 · Amount UAH 42,630 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-22-003004-a-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 90,670 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-22-005346-a-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 44,610 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-29-001835-a-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 46,680 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-005067-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 185,580 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-23-003409-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,970 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-23-002412-a-b1 · procedure: reporting