Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Dinastiia" [38118770]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 549,291 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 "Torhovyi dim "Dinastiia" [38118770]
- EDRPOU code
- 38118770
- Buyer
- EUMANSKA SELYSHCHNA RADA [04390191] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 549,291
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524587
What stands behind it4
Contract
Date 28 November 2022 · Amount UAH 99,992 · Buyer ESMANSKA SELYSHCHNA RADA [04390191] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Dinastiia [38118770] · Ref UA-2022-11-29-005208-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 174,654 · Buyer ESMANSKA SELYSHCHNA RADA [04390191] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Dinastiia [38118770] · Ref UA-2022-11-29-007785-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 174,654 · Buyer ESMANSKA SELYSHCHNA RADA [04390191] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Dinastiia [38118770] · Ref UA-2022-10-20-012684-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 99,992 · Buyer ESMANSKA SELYSHCHNA RADA [04390191] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Dinastiia [38118770] · Ref UA-2022-10-20-012744-a-c1 · procedure: reporting