WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold