TOV "SHliakhbud Trostianets" [42168309]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,299,701 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 "SHliakhbud Trostianets" [42168309]

EDRPOU code

42168309

Buyer

CHernechchynska silska rada [04389940] · 2023-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 1,299,701

Records behind the indicator

7

Found

4 October 2026

Code

UA-1520376

What stands behind it7

1. Contract

   Date 5 September 2023 · Amount UAH 199,983 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-09-05-012411-a-b1 · procedure: reporting

2. Contract

   Date 5 September 2023 · Amount UAH 199,959 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-09-05-012573-a-b1 · procedure: reporting

3. Contract

   Date 5 September 2023 · Amount UAH 199,990 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-09-05-012761-a-a1 · procedure: reporting

4. Contract

   Date 5 September 2023 · Amount UAH 199,979 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-09-05-012940-a-a1 · procedure: reporting

5. Contract

   Date 28 August 2023 · Amount UAH 99,998 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-08-28-007713-a-c1 · procedure: reporting

6. Contract

   Date 15 August 2023 · Amount UAH 199,818 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-08-15-005004-a-c1 · procedure: reporting

7. Contract

   Date 21 July 2023 · Amount UAH 199,975 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Tostianets [42168309] · Ref UA-2023-07-21-006500-a-b1 · procedure: reporting

Other records of this company6

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