WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS" [44634328]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-12-07: each < 200,000 UAH, together 404,944 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 "DKM PLIUS" [44634328]
EDRPOU code
44634328
Buyer
VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · 2022-12-07
Indicator
Contract splitting on one day
Amount
UAH 404,944
Records behind the indicator
6
Found
4 October 2026
Code
UA-1621513
Reference
2022-12-07

What stands behind it6

  1. Contract

    Date 7 December 2022 · Amount UAH 145,681 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-011665-a-a1 · procedure: reporting

  2. Contract

    Date 7 December 2022 · Amount UAH 49,994 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-011813-a-c1 · procedure: reporting

  3. Contract

    Date 7 December 2022 · Amount UAH 59,417 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-012023-a-c1 · procedure: reporting

  4. Contract

    Date 7 December 2022 · Amount UAH 49,930 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-012268-a-c1 · procedure: reporting

  5. Contract

    Date 7 December 2022 · Amount UAH 49,997 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-013391-a-a1 · procedure: reporting

  6. Contract

    Date 7 December 2022 · Amount UAH 49,924 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKM PLIUS [44634328] · Ref UA-2022-12-08-013995-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day