TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR" [38242187]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,126,824 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 "TRANSSTROI-DNEPR" [38242187]

EDRPOU code

38242187

Buyer

Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 1,126,824

Records behind the indicator

6

Found

4 October 2026

Code

UA-1523309

What stands behind it6

1. Contract

   Date 28 June 2023 · Amount UAH 180,168 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-06-28-007371-a-a1 · procedure: reporting

2. Contract

   Date 19 June 2023 · Amount UAH 180,168 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-06-19-010155-a-a1 · procedure: reporting

3. Contract

   Date 19 June 2023 · Amount UAH 198,229 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-06-19-012526-a-a1 · procedure: reporting

4. Contract

   Date 19 June 2023 · Amount UAH 171,799 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-06-19-012989-a-a1 · procedure: reporting

5. Contract

   Date 12 May 2023 · Amount UAH 198,229 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-05-12-002669-a-c1 · procedure: reporting

6. Contract

   Date 12 May 2023 · Amount UAH 198,229 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-05-12-002826-a-a1 · procedure: reporting

Other records of this company13

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 · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Contract splitting on one day