Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''DEZODAR'' [41937138]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 298,008 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 ''DEZODAR'' [41937138]
- EDRPOU code
- 41937138
- Buyer
- DU INKH NAMNU [02011930] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,008
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523599
What stands behind it3
Contract
Date 22 June 2023 · Amount UAH 98,484 · Buyer DU INKH NAMNU [02011930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''DEZODAR [41937138] · Ref UA-2023-06-23-013040-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 99,531 · Buyer DU INKH NAMNU [02011930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''DEZODAR [41937138] · Ref UA-2023-06-26-002602-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 99,993 · Buyer DU INKH NAMNU [02011930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''DEZODAR [41937138] · Ref UA-2023-06-26-002630-a-b1 · procedure: reporting