Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-INZHYNIRYNHOVA KOMPANIIA "DORTRANS" [39317001]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 181,993 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 "PROEKTNO-INZHYNIRYNHOVA KOMPANIIA "DORTRANS" [39317001]
- EDRPOU code
- 39317001
- Buyer
- BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 181,993
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522808
What stands behind it4
Contract
Date 5 December 2022 · Amount UAH 45,873 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-INZHYNIRYNHOVA KOMPANIIA "DORTRANS [39317001] · Ref UA-2022-12-05-008979-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 42,597 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-INZHYNIRYNHOVA KOMPANIIA "DORTRANS [39317001] · Ref UA-2022-12-01-005621-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 45,873 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-INZHYNIRYNHOVA KOMPANIIA "DORTRANS [39317001] · Ref UA-2022-12-01-006461-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 47,650 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-INZHYNIRYNHOVA KOMPANIIA "DORTRANS [39317001] · Ref UA-2022-12-13-021031-a-c1 · procedure: reporting