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 2022-Q2, 135,077 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: UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316] · 2022-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 135,077
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1522813

What stands behind it3

Contract
Date 19 April 2022 · Amount UAH 45,026 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2022-04-19-002943-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 45,026 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2022-04-19-003001-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 45,026 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA BOIARSKOI MISKOI RADY [43906316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKTNO-BUDIVELNA KOMPANIIA "DORTRANS [38997312] · Ref UA-2022-04-19-003184-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold