Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR" [38242187]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,236,283 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
- Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,236,283
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1523312
What stands behind it9
Contract
Date 27 November 2023 · Amount UAH 93,657 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-28-011301-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 187,289 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-28-011487-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 89,018 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-28-011931-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 93,657 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-29-002796-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 93,657 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-29-003206-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 93,657 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-29-003602-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 187,315 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-29-004003-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 199,016 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-03-010703-a-a1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 199,016 · Buyer Upravlinnia mainom kolyshnoho smt Taromske Dniprovskoi miskoi rady [40502510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSSTROI-DNEPR [38242187] · Ref UA-2023-11-03-010679-a-b1 · procedure: reporting
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