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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Contract splitting under the threshold