WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA" [36029113]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,616 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 "DET-IUA" [36029113]
EDRPOU code
36029113
Buyer
Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621594] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,616
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524347

What stands behind it6

  1. Contract

    Date 16 February 2022 · Amount UAH 49,700 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-17-007387-b-c1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-16-001287-a-a1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-16-001593-a-a1 · procedure: reporting

  4. Contract

    Date 14 February 2022 · Amount UAH 49,920 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-16-001889-a-a1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-04-007853-b-c1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-01-12-000792-c-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold