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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 147,450 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-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 147,450
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522812

What stands behind it3

Contract
Date 25 September 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-2023-09-26-000065-a-b1 · procedure: reporting
Contract
Date 26 July 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-2023-07-27-001587-a-c1 · procedure: reporting
Contract
Date 5 July 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-2023-07-06-012766-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold