WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM" [43017068]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 554,702 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 "PROEKTNA HRUPA "NASH DIM" [43017068]
EDRPOU code
43017068
Buyer
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOI MISKOI RADY [38114671] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 554,702
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522804

What stands behind it5

  1. Contract

    Date 11 February 2022 · Amount UAH 94,181 · Buyer DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOI MISKOI RADY [38114671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2022-02-11-013306-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 93,446 · Buyer DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOI MISKOI RADY [38114671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2022-02-11-013233-b-b1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 98,875 · Buyer DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOI MISKOI RADY [38114671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2022-02-11-013000-b-b1 · procedure: reporting

  4. Contract

    Date 11 February 2022 · Amount UAH 173,245 · Buyer DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOI MISKOI RADY [38114671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2022-02-11-012218-b-b1 · procedure: reporting

  5. Contract

    Date 11 February 2022 · Amount UAH 94,955 · Buyer DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOI MISKOI RADY [38114671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2022-02-11-012678-b-b1 · procedure: reporting

Other records of this company11

  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 · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 11
  1. 114 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold