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”: 15 contracts without a procedure on one day 2022-08-09: each < 1,500,000 UAH, together 3,751,873 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] · 2022-08-09
Indicator
Contract splitting on one day
Amount
UAH 3,751,873
Records behind the indicator
15
Found
4 October 2026
Code
UA-1621804
Reference
2022-08-09

What stands behind it10

  1. Contract

    Date 9 August 2022 · Amount UAH 698,195 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-002128-a-a1 · procedure: reporting

  2. Contract

    Date 9 August 2022 · Amount UAH 347,048 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-002359-a-a1 · procedure: reporting

  3. Contract

    Date 9 August 2022 · Amount UAH 347,353 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-002611-a-a1 · procedure: reporting

  4. Contract

    Date 9 August 2022 · Amount UAH 156,035 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-002784-a-a1 · procedure: reporting

  5. Contract

    Date 9 August 2022 · Amount UAH 383,878 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-002970-a-a1 · procedure: reporting

  6. Contract

    Date 9 August 2022 · Amount UAH 127,959 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-003248-a-a1 · procedure: reporting

  7. Contract

    Date 9 August 2022 · Amount UAH 348,491 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-003437-a-a1 · procedure: reporting

  8. Contract

    Date 9 August 2022 · Amount UAH 129,132 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-004614-a-a1 · procedure: reporting

  9. Contract

    Date 9 August 2022 · Amount UAH 258,281 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-004923-a-a1 · procedure: reporting

  10. Contract

    Date 9 August 2022 · Amount UAH 142,799 · Buyer Derzhavne pidpryiemstvo "Dorohy Sumshchyny [42524164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORKOM KHOLDYNH [39338477] · Ref UA-2022-08-10-005047-a-a1 · procedure: reporting

10 of 15 records shown.

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