WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS" [39201948]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 901,872 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 "DORMAKS" [39201948]
EDRPOU code
39201948
Buyer
Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii" [40531981] · 2023-03-15
Indicator
Contract splitting on one day
Amount
UAH 901,872
Records behind the indicator
6
Found
4 October 2026
Code
UA-1621811
Reference
2023-03-15

What stands behind it6

  1. Contract

    Date 15 March 2023 · Amount UAH 149,737 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-03-15-004041-a-b1 · procedure: reporting

  2. Contract

    Date 15 March 2023 · Amount UAH 149,977 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-03-15-004178-a-b1 · procedure: reporting

  3. Contract

    Date 15 March 2023 · Amount UAH 150,367 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-03-15-004467-a-b1 · procedure: reporting

  4. Contract

    Date 15 March 2023 · Amount UAH 150,997 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-03-15-004592-a-b1 · procedure: reporting

  5. Contract

    Date 15 March 2023 · Amount UAH 150,007 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-03-15-004720-a-a1 · procedure: reporting

  6. Contract

    Date 15 March 2023 · Amount UAH 150,787 · Buyer Komunalne pidpryiemstvo Kremenetskoi miskoi rady "Kremenetsblahoustrii [40531981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORMAKS [39201948] · Ref UA-2023-03-15-004850-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day