Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD" [37059107]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 583,880 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 "KOMPANIIA OD" [37059107]
- EDRPOU code
- 37059107
- Buyer
- DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 583,880
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1522153
What stands behind it6
Contract
Date 29 February 2024 · Amount UAH 99,376 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-03-06-005431-a-c1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 99,602 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-03-06-005943-a-b1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 99,078 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-03-06-009875-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 97,420 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-03-05-010738-a-c1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 89,640 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-02-28-005473-a-b1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 98,765 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-02-27-009947-a-c1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold