WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS" [38997312]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 245,890 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-BUDIVELNA KOMPANIIA "DORTRANS" [38997312]
EDRPOU code
38997312
Buyer
BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 245,890
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522811

What stands behind it4

  1. Contract

    Date 1 June 2023 · Amount UAH 49,150 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2023-06-05-013829-a-c1 · procedure: reporting

  2. Contract

    Date 26 April 2023 · Amount UAH 49,587 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2023-04-27-002654-a-a1 · procedure: reporting

  3. Contract

    Date 13 April 2023 · Amount UAH 49,150 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2023-04-13-008722-a-a1 · procedure: reporting

  4. Contract

    Date 13 April 2023 · Amount UAH 98,003 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2023-04-13-009282-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold