WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP" [35884094]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 562,847 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 "TRANS LAIN HRUP" [35884094]
EDRPOU code
35884094
Buyer
Honcharivska selyshchna rada [03081565] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 562,847
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523301

What stands behind it5

  1. Contract

    Date 13 December 2023 · Amount UAH 98,952 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-14-018991-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 186,066 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-04-015071-a-b1 · procedure: reporting

  3. Contract

    Date 1 December 2023 · Amount UAH 87,028 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-000294-a-a1 · procedure: reporting

  4. Contract

    Date 1 December 2023 · Amount UAH 95,265 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-000920-a-c1 · procedure: reporting

  5. Contract

    Date 1 December 2023 · Amount UAH 95,536 · Buyer Honcharivska selyshchna rada [03081565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS LAIN HRUP [35884094] · Ref UA-2023-12-05-001129-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold