Ukraine · Findings · Contract splitting under the threshold
Tov "Dmytrivka Komunservis" [35519449]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 296,712 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
- Tov "Dmytrivka Komunservis" [35519449]
- EDRPOU code
- 35519449
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,712
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524146
What stands behind it3
Contract
Date 11 September 2023 · Amount UAH 99,600 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Dmytrivka Komunservis [35519449] · Ref UA-2023-09-18-010453-a-a1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 99,406 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tov "Dmytrivka Komunservis [35519449] · Ref UA-2023-09-08-012705-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 97,706 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Dmytrivka Komunservis [35519449] · Ref UA-2023-09-04-004373-a-a1 · procedure: reporting