Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR" [38242187]
Why it is here
Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 2,141,374 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,141,374
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1523310
What stands behind it10
Contract
Date 19 September 2023 · Amount UAH 198,393 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-09-19-005265-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 198,393 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-09-19-005593-a-c1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 186,513 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-09-19-005758-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 198,393 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-08-31-006704-a-a1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 198,393 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-08-31-006903-a-a1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 90,047 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-08-29-004196-a-c1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 198,688 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-08-22-007998-a-b1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 195,031 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-08-22-008362-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 89,315 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-07-21-007705-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 199,046 · Buyer Pidhorodnenska miska rada Dniprovskoho raionu Dnipropetrovskoi oblasti [05520750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-07-21-007923-a-a1 · procedure: reporting
10 of 12 records shown.
Other records of this company13
- 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 · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day