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”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,190,781 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,190,781
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522106

What stands behind it7

  1. Contract

    Date 14 December 2023 · Amount UAH 193,345 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-12-19-020360-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 99,559 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-12-19-020786-a-c1 · procedure: reporting

  3. Contract

    Date 29 November 2023 · Amount UAH 199,924 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-11-30-005547-a-c1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 199,884 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-11-30-006233-a-b1 · procedure: reporting

  5. Contract

    Date 29 November 2023 · Amount UAH 199,625 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-11-30-010338-a-a1 · procedure: reporting

  6. Contract

    Date 29 November 2023 · Amount UAH 199,695 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-11-30-011798-a-c1 · procedure: reporting

  7. Contract

    Date 20 November 2023 · Amount UAH 98,750 · Buyer CHerkaska selyshchna rada [21927787] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOM+TRANS [39583282] · Ref UA-2023-11-24-004786-a-c1 · procedure: reporting

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