Ukraine · Findings · Contract splitting under the threshold

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

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,800 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: DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2022-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 148,800
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524348

What stands behind it3

Contract
Date 15 February 2022 · Amount UAH 49,620 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-18-003567-b-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,620 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-02-15-000936-a-c1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,560 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2022-01-20-010207-b-b1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold