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”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q4, 648,388 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 648,388
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521670

What stands behind it10

  1. Contract

    Date 13 December 2022 · Amount UAH 49,999 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-018945-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 199,994 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-018991-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-019036-a-b1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 49,996 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-27-019064-a-b1 · procedure: reporting

  5. Contract

    Date 12 December 2022 · Amount UAH 48,424 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-25-001650-a-a1 · procedure: reporting

  6. Contract

    Date 4 October 2022 · Amount UAH 49,993 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-10-06-012242-a-c1 · procedure: reporting

  7. Contract

    Date 4 October 2022 · Amount UAH 49,994 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-10-06-012270-a-b1 · procedure: reporting

  8. Contract

    Date 4 October 2022 · Amount UAH 49,995 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-10-07-002251-a-a1 · procedure: reporting

  9. Contract

    Date 4 October 2022 · Amount UAH 49,997 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-10-07-002872-a-c1 · procedure: reporting

  10. Contract

    Date 4 October 2022 · Amount UAH 49,998 · Buyer VYKONAVCHYI KOMITET VELYKOBUDYSHCHANSKOI SILSKOI RADY [04381855] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-10-07-003442-a-a1 · procedure: reporting

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