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”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 890,380 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 890,380
Records behind the indicator
6
Found
4 October 2026
Code
UA-1517469

What stands behind it6

  1. Contract

    Date 25 March 2024 · Amount UAH 199,920 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2024-03-28-004394-a-a1 · procedure: reporting

  2. Contract

    Date 7 March 2024 · Amount UAH 199,468 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2024-03-07-004030-a-b1 · procedure: reporting

  3. Contract

    Date 5 March 2024 · Amount UAH 199,116 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2024-03-05-010831-a-b1 · procedure: reporting

  4. Contract

    Date 5 March 2024 · Amount UAH 92,876 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2024-03-05-011739-a-b1 · procedure: reporting

  5. Contract

    Date 12 January 2024 · Amount UAH 99,500 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2024-01-12-003288-a-a1 · procedure: reporting

  6. Contract

    Date 12 January 2024 · Amount UAH 99,500 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier PRYVATNE PIDPRYIEMSTVO "DOR-KOMUN-TRANS [41344799] · Ref UA-2024-01-12-004181-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