WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET" [20219195]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 294,999 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 "DUET" [20219195]
EDRPOU code
20219195
Buyer
Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802" [03341701] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 294,999
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523759

What stands behind it6

  1. Contract

    Date 21 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET [20219195] · Ref UA-2022-01-24-013408-b-b1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET [20219195] · Ref UA-2022-01-12-005009-a-a1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET [20219195] · Ref UA-2022-01-12-005156-a-a1 · procedure: reporting

  4. Contract

    Date 11 January 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET [20219195] · Ref UA-2022-01-12-005232-a-a1 · procedure: reporting

  5. Contract

    Date 11 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET [20219195] · Ref UA-2022-01-13-002385-a-a1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "Kam'ianske avtotransportne pidpryiemstvo 042802 [03341701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "DUET [20219195] · Ref UA-2022-01-13-002492-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold