Ukraine · Findings · Contract splitting under the threshold
TOV "TRANSPROMREUURS" [31429378]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 587,697 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 "TRANSPROMREUURS" [31429378]
- EDRPOU code
- 31429378
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 587,697
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520250
What stands behind it3
Contract
Date 1 June 2023 · Amount UAH 191,449 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "TRANSPROMRESURS [31429378] · Ref UA-2023-06-02-002858-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 198,109 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "TRANSPROMRESURS [31429378] · Ref UA-2023-06-02-003235-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 198,139 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "TRANSPROMRESURS [31429378] · Ref UA-2023-06-02-003924-a-c1 · procedure: reporting