Ukraine · Findings · Contract splitting on one day
TOV "DIM 365" [43428016]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-12-19: each < 200,000 UAH, together 926,360 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "DIM 365" [43428016]
- EDRPOU code
- 43428016
- Buyer
- Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2023-12-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 926,360
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1604067
- Reference
- 2023-12-19
What stands behind it10
Contract
Date 19 December 2023 · Amount UAH 129,537 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012616-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 120,387 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012558-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 114,087 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012475-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 79,371 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012383-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 88,259 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012286-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 158,867 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012227-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 62,735 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-012120-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 59,016 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-011587-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 61,648 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-011916-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 52,454 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV "DIM 365 [43428016] · Ref UA-2023-12-19-011772-a-c1 · procedure: reporting