Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSBUDSERVIS." [41174327]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 297,000 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 "TRANSBUDSERVIS." [41174327]
- EDRPOU code
- 41174327
- Buyer
- Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh resursiv Nerubaiskoi silskoi rady [44421776] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523304
What stands behind it3
Contract
Date 10 May 2023 · Amount UAH 99,000 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSBUDSERVIS. [41174327] · Ref UA-2023-05-10-003072-a-c1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 99,000 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSBUDSERVIS. [41174327] · Ref UA-2023-05-10-006336-a-c1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 99,000 · Buyer Viddil z pytan ekonomichnoho rozvytku, investytsii, rozvytku infrastruktury, zemelnykh vidnosyn, ekolohii ta pryrodnykh… [44421776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSBUDSERVIS. [41174327] · Ref UA-2023-05-10-006845-a-b1 · procedure: reporting