WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "DT PARK" [38482726]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 765,416 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 "DT PARK" [38482726]
EDRPOU code
38482726
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-14
Indicator
Contract splitting on one day
Amount
UAH 765,416
Records behind the indicator
13
Found
4 October 2026
Code
UA-1604279
Reference
2023-06-14

What stands behind it10

  1. Contract

    Date 14 June 2023 · Amount UAH 144,763 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-14-013171-a-c1 · procedure: reporting

  2. Contract

    Date 14 June 2023 · Amount UAH 24,805 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-005219-a-c1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 80,575 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-004427-a-b1 · procedure: reporting

  4. Contract

    Date 14 June 2023 · Amount UAH 6,398 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-010775-a-c1 · procedure: reporting

  5. Contract

    Date 14 June 2023 · Amount UAH 7,592 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-013955-a-b1 · procedure: reporting

  6. Contract

    Date 14 June 2023 · Amount UAH 95,628 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-012615-a-b1 · procedure: reporting

  7. Contract

    Date 14 June 2023 · Amount UAH 78,005 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-013688-a-c1 · procedure: reporting

  8. Contract

    Date 14 June 2023 · Amount UAH 36,625 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-013472-a-c1 · procedure: reporting

  9. Contract

    Date 14 June 2023 · Amount UAH 59,218 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-013220-a-a1 · procedure: reporting

  10. Contract

    Date 14 June 2023 · Amount UAH 71,732 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "DT PARK [38482726] · Ref UA-2023-06-15-014498-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day