Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP" [44911107]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-18: each < 1,500,000 UAH, together 2,545,000 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 "DYZAIN PRODZHEKT HRUP" [44911107]
- EDRPOU code
- 44911107
- Buyer
- Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · 2023-08-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,545,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1621472
- Reference
- 2023-08-18
What stands behind it3
Contract
Date 18 August 2023 · Amount UAH 855,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-08-18-007887-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 890,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-08-18-008187-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 800,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-08-18-008735-a-a1 · procedure: reporting