WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS" [37459570]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-11-14: each < 200,000 UAH, together 1,192,251 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS" [37459570]
EDRPOU code
37459570
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · 2023-11-14
Indicator
Contract splitting on one day
Amount
UAH 1,192,251
Records behind the indicator
12
Found
4 October 2026
Code
UA-1621272
Reference
2023-11-14

What stands behind it10

  1. Contract

    Date 14 November 2023 · Amount UAH 199,198 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-000712-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 191,173 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-000949-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2023 · Amount UAH 198,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-001118-a-a1 · procedure: reporting

  4. Contract

    Date 14 November 2023 · Amount UAH 56,634 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-001258-a-b1 · procedure: reporting

  5. Contract

    Date 14 November 2023 · Amount UAH 158,236 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-001503-a-c1 · procedure: reporting

  6. Contract

    Date 14 November 2023 · Amount UAH 108,610 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-001716-a-a1 · procedure: reporting

  7. Contract

    Date 14 November 2023 · Amount UAH 101,830 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-001909-a-a1 · procedure: reporting

  8. Contract

    Date 14 November 2023 · Amount UAH 45,077 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-002128-a-c1 · procedure: reporting

  9. Contract

    Date 14 November 2023 · Amount UAH 71,513 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-002392-a-a1 · procedure: reporting

  10. Contract

    Date 14 November 2023 · Amount UAH 16,817 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZMIIV - SERVIS" ZMIIVSKOI MISKOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [37083454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAMYRIS [37459570] · Ref UA-2023-11-17-002795-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day