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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold