WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold