WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD" [01043342]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 478,044 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 "DOLIA I KO. LTD" [01043342]
EDRPOU code
01043342
Buyer
Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · 2023-08-28
Indicator
Contract splitting on one day
Amount
UAH 478,044
Records behind the indicator
5
Found
4 October 2026
Code
UA-1621672
Reference
2023-08-28

What stands behind it5

  1. Contract

    Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-005702-a-c1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-006062-a-a1 · procedure: reporting

  3. Contract

    Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-006573-a-a1 · procedure: reporting

  4. Contract

    Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-006717-a-a1 · procedure: reporting

  5. Contract

    Date 28 August 2023 · Amount UAH 95,609 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOLIA I KO. LTD [01043342] · Ref UA-2023-08-30-007042-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day