Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ" [34807883]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 285,350 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 "TORHOVYI DIM "DMSZ" [34807883]
- EDRPOU code
- 34807883
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,350
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523273
What stands behind it3
Contract
Date 27 January 2023 · Amount UAH 98,160 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-000826-a-b1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 87,360 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-001098-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 99,830 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-001904-a-b1 · procedure: reporting