Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH" [39338477]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-07-25: each < 1,500,000 UAH, together 2,725,298 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 "DORKOM KHOLDYNH" [39338477]
- EDRPOU code
- 39338477
- Buyer
- Derzhavne pidpryiemstvo "Dorohy Sumshchyny" [42524164] · 2022-07-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,725,298
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1621803
- Reference
- 2022-07-25
What stands behind it8
Contract
Date 25 July 2022 · Amount UAH 184,637 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-27-006500-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 185,501 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-27-006732-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 168,216 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-28-000488-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 441,949 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-28-000591-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 293,873 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-28-000697-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 294,219 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-28-000909-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 457,242 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-28-001032-a-a1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 699,660 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-07-27-006888-a-a1 · procedure: reporting
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier lives on one buyer without competition