Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR" [13612779]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 394,680 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 FIRMA "DNIPROKOR" [13612779]
- EDRPOU code
- 13612779
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 394,680
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523758
What stands behind it4
Contract
Date 26 March 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-03-27-003563-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 97,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-009913-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 97,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-26-011294-a-c1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 99,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DNIPROKOR [13612779] · Ref UA-2024-01-09-007502-a-c1 · procedure: reporting