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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  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