Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS" [39583282]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 593,922 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 "KOM+TRANS" [39583282]
EDRPOU code: 39583282
Buyer: CHerkaska selyshchna rada [21927787] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 593,922
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522104

What stands behind it3

Contract
Date 6 December 2022 · Amount UAH 196,957 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2022-12-09-012108-a-b1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 199,996 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2022-11-07-000217-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 196,969 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2022-11-07-000666-a-c1 · procedure: reporting

Other records of this company11

All 11

114 October 2026Findings · Contract splitting under the threshold

JSON Findings · Contract splitting under the threshold