Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu Firma "Daryna” [30180401]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 441,000 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 Firma "Daryna” [30180401]
- EDRPOU code
- 30180401
- Buyer
- Filiia "Art-Kafe" DP "TSOI" [41827714] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 441,000
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1524819
What stands behind it9
Contract
Date 27 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Firma "Daryna” [30180401] · Ref UA-2022-01-28-004122-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001379-c-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001462-c-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001555-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-004273-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001154-b-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-002314-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-005143-a-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-002678-c-c1 · procedure: reporting