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 2024-Q1, 293,100 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] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 293,100
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524352

What stands behind it3

Contract
Date 23 February 2024 · Amount UAH 94,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2024-02-27-001019-a-b1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 99,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2024-02-15-001166-a-a1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2024-02-08-005023-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold