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 2023-Q4, 288,360 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] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 288,360
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524351

What stands behind it3

Contract
Date 28 November 2023 · Amount UAH 97,680 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-11-28-002154-a-a1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 97,560 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-11-29-006676-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 93,120 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-11-02-010550-a-c1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold