WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

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

Why it is here

Indicator “Contract splitting under the threshold”: 21 contracts without a procedure in 85–100 % threshold for 2023-Q2, 3,259,342 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,259,342
Records behind the indicator
21
Found
4 October 2026
Code
UA-1522105

What stands behind it10

  1. Contract

    Date 18 May 2023 · Amount UAH 199,926 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-24-002060-a-c1 · procedure: reporting

  2. Contract

    Date 18 May 2023 · Amount UAH 199,726 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-23-014366-a-b1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 91,402 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-09-014127-a-a1 · procedure: reporting

  4. Contract

    Date 8 May 2023 · Amount UAH 93,740 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-09-014233-a-c1 · procedure: reporting

  5. Contract

    Date 8 May 2023 · Amount UAH 87,527 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-09-014255-a-c1 · procedure: reporting

  6. Contract

    Date 8 May 2023 · Amount UAH 87,770 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-09-014272-a-c1 · procedure: reporting

  7. Contract

    Date 1 May 2023 · Amount UAH 47,558 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-01-011331-a-a1 · procedure: reporting

  8. Contract

    Date 1 May 2023 · Amount UAH 98,979 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-05-05-000772-a-a1 · procedure: reporting

  9. Contract

    Date 20 April 2023 · Amount UAH 98,452 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-04-21-009662-a-a1 · procedure: reporting

  10. Contract

    Date 5 April 2023 · Amount UAH 199,975 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-04-07-000471-a-c1 · procedure: reporting

10 of 21 records shown.

Other records of this company11

  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 on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold