Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS" [41182914]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,250 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: KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS"" [32021299] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 298,250
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521672

What stands behind it3

Contract
Date 15 December 2022 · Amount UAH 99,400 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-12-15-015694-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 99,450 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-11-22-000264-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 99,400 · Buyer KP "MISKE KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS [32021299] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DA TRANS [41182914] · Ref UA-2022-11-22-000315-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold