WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS" [41344799]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 535,845 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS" [41344799]
EDRPOU code
41344799
Buyer
MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 535,845
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517466

What stands behind it5

  1. Contract

    Date 31 March 2023 · Amount UAH 92,563 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2023-03-31-003975-a-b1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 46,282 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2023-03-31-006939-a-a1 · procedure: reporting

  3. Contract

    Date 15 March 2023 · Amount UAH 198,000 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2023-03-15-007992-a-c1 · procedure: reporting

  4. Contract

    Date 22 February 2023 · Amount UAH 99,500 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2023-02-22-011146-a-a1 · procedure: reporting

  5. Contract

    Date 22 February 2023 · Amount UAH 99,500 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2023-02-22-011601-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  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

JSONFindings · Contract splitting under the threshold