Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA" [36029113]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 370,483 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 "Selydivvuhillia" [33426253] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 370,483
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524353
What stands behind it4
Contract
Date 5 September 2023 · Amount UAH 91,968 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-09-18-009959-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 91,968 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-09-04-008057-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 94,200 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-07-24-007564-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 92,347 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DET-IUA [36029113] · Ref UA-2023-07-11-009020-a-c1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold