WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "DIO SPORT" [41855003]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-10-28: each < 1,500,000 UAH, together 1,655,510 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 "DIO SPORT" [41855003]
EDRPOU code
41855003
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2022-10-28
Indicator
Contract splitting on one day
Amount
UAH 1,655,510
Records behind the indicator
6
Found
4 October 2026
Code
UA-1604075
Reference
2022-10-28

What stands behind it6

  1. Contract

    Date 28 October 2022 · Amount UAH 275,969 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "DIO SPORT [41855003] · Ref UA-2022-11-02-004328-a-c1 · procedure: reporting

  2. Contract

    Date 28 October 2022 · Amount UAH 275,928 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "DIO SPORT [41855003] · Ref UA-2022-11-02-005393-a-c1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 275,976 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "DIO SPORT [41855003] · Ref UA-2022-11-02-007259-a-c1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 275,939 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "DIO SPORT [41855003] · Ref UA-2022-11-02-007609-a-c1 · procedure: reporting

  5. Contract

    Date 28 October 2022 · Amount UAH 275,706 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "DIO SPORT [41855003] · Ref UA-2022-11-02-008323-a-c1 · procedure: reporting

  6. Contract

    Date 28 October 2022 · Amount UAH 275,992 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "DIO SPORT [41855003] · Ref UA-2022-11-02-008818-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day