WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day