WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS" [41182914]

Why it is here

Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,149,867 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 "DA TRANS" [41182914]
EDRPOU code
41182914
Buyer
VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,149,867
Records behind the indicator
23
Found
4 October 2026
Code
UA-1521669

What stands behind it10

  1. Contract

    Date 7 September 2022 · Amount UAH 49,994 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-005479-a-c1 · procedure: reporting

  2. Contract

    Date 7 September 2022 · Amount UAH 49,985 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-005599-a-b1 · procedure: reporting

  3. Contract

    Date 1 September 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-14-011515-a-b1 · procedure: reporting

  4. Contract

    Date 26 August 2022 · Amount UAH 49,989 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-15-011764-a-c1 · procedure: reporting

  5. Contract

    Date 26 August 2022 · Amount UAH 49,997 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-002987-a-b1 · procedure: reporting

  6. Contract

    Date 26 August 2022 · Amount UAH 49,992 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-003902-a-a1 · procedure: reporting

  7. Contract

    Date 26 August 2022 · Amount UAH 49,995 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-004064-a-b1 · procedure: reporting

  8. Contract

    Date 26 August 2022 · Amount UAH 49,994 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-004213-a-a1 · procedure: reporting

  9. Contract

    Date 26 August 2022 · Amount UAH 49,990 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-004715-a-c1 · procedure: reporting

  10. Contract

    Date 26 August 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-09-16-004858-a-c1 · procedure: reporting

10 of 23 records shown.

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  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
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold