Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAST-TRANS" [30367782]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 291,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAST-TRANS" [30367782]
- EDRPOU code
- 30367782
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521484
What stands behind it3
Contract
Date 7 March 2023 · Amount UAH 97,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAST-TRANS [30367782] · Ref UA-2023-03-10-000361-a-b1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 97,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAST-TRANS [30367782] · Ref UA-2023-02-14-006863-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 97,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAST-TRANS [30367782] · Ref UA-2023-01-25-014295-a-a1 · procedure: reporting