Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL" [42176388]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 969,573 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-DOL" [42176388]
- EDRPOU code
- 42176388
- Buyer
- Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 969,573
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523302
What stands behind it5
Contract
Date 1 May 2023 · Amount UAH 196,961 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL [42176388] · Ref UA-2023-05-01-010627-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 196,943 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL [42176388] · Ref UA-2023-05-02-001721-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 181,907 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL [42176388] · Ref UA-2023-05-01-001154-a-a1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 196,900 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL [42176388] · Ref UA-2023-04-24-002574-a-b1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 196,862 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL [42176388] · Ref UA-2023-04-24-002850-a-b1 · procedure: reporting