WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Proektno-budivelna kompaniia Transmisto" [41390232]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,520 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
TOV "Proektno-budivelna kompaniia Transmisto" [41390232]
EDRPOU code
41390232
Buyer
Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvannia [01994238] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,520
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519997

What stands behind it3

  1. Contract

    Date 5 September 2022 · Amount UAH 49,840 · Buyer Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvann… [01994238] · Supplier TOV "Proektno budivelna kompaniia Transmisto [41390232] · Ref UA-2022-09-05-006915-a-a1 · procedure: reporting

  2. Contract

    Date 15 August 2022 · Amount UAH 49,840 · Buyer Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvann… [01994238] · Supplier TOV "Proektno-budivelna kompaniia Transmisto [41390232] · Ref UA-2022-08-15-005817-a-c1 · procedure: reporting

  3. Contract

    Date 15 August 2022 · Amount UAH 49,840 · Buyer Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvann… [01994238] · Supplier TOV "Proektno-budivelna kompaniia Transmisto [41390232] · Ref UA-2022-08-15-007715-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold