Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu"Dmytrivka Komunservis" [35519449]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,370 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"Dmytrivka Komunservis" [35519449]
- EDRPOU code
- 35519449
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,370
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524851
What stands behind it4
Contract
Date 26 February 2024 · Amount UAH 99,767 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dmytrivka Komunservis [35519449] · Ref UA-2024-02-26-004183-a-b1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 99,900 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dmytrivka Komunservis [35519449] · Ref UA-2024-02-13-011050-a-a1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 99,713 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"Dmytrivka Komunservis [35519449] · Ref UA-2024-01-25-006199-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 99,990 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dmytrivka Komunservis [35519449] · Ref UA-2024-01-25-007284-a-a1 · procedure: reporting