Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dormaks" [39201948]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,850 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 "Dormaks" [39201948]
EDRPOU code: 39201948
Buyer: KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" Nahirianskoi silskoi rady [44661875] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 149,850
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524368

What stands behind it3

Contract
Date 6 July 2023 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" Nahirianskoi silskoi rady [44661875] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dormaks [39201948] · Ref UA-2023-07-10-010406-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" Nahirianskoi silskoi rady [44661875] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dormaks [39201948] · Ref UA-2023-07-06-010575-a-b1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" Nahirianskoi silskoi rady [44661875] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dormaks [39201948] · Ref UA-2023-07-05-013723-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold