WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovid­alnistiu «DENLENT FAST» [44970618]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 194,347 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 «DENLENT FAST» [44970618]
EDRPOU code
44970618
Buyer
HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 194,347
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524177

What stands behind it3

  1. Contract

    Date 19 June 2023 · Amount UAH 45,297 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «DENLENT FAST [44970618] · Ref UA-2023-06-19-001836-a-a1 · procedure: reporting

  2. Contract

    Date 19 June 2023 · Amount UAH 99,770 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «DENLENT FAST [44970618] · Ref UA-2023-06-19-003090-a-a1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 49,280 · Buyer HOLOPRYSTANSKA MISKA VIISKOVA ADMINISTRATSIIA SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [45135145] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «DENLENT FAST [44970618] · Ref UA-2023-06-14-000262-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold